HCL NOMINEES LTD

INDIVIDUAL SAVINGS ACCOUNT ADMINISTRATION LIMITED

INVESTMENT SERVICES ADMINISTRATION LTD

ISA ADMINISTRATION LTD

PEP SERVICES LTD

SHEPPARDS LTD

SHEPPARDS NOMINEES LTD

HENDERSON CROSTHWAITE TRUSTEES LTD

FENN NOMINEES LTD

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 2 Gresham Street, London EC2V 7QN, on 18 March 2004, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Susan Margaret Roscoe, of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BB, be and is hereby appointed Liquidator of the Companies for the purpose of the voluntary winding-up, and that the Liquidator be authorised to distribute the assets of the Companies in specie to the Members.” F C Carr, Chairman