Members’ Voluntary Winding-up

Resolutions for Winding-up

BARCLAYS AEROSPACE INVESTMENT LIMITED

BARCLAYS INVESTMENT (1992) LIMITED

BPH INVESTMENTS, LIMITED

EXSHELFCO (BIBI) LIMITED

I, the undersigned, being the sole Member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions in accordance with section 381A of the Companies Act 1985, as inserted by section 113 of the Companies Act 1989, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that J R D Smith and N J Dargan, of Athene Place, PO Box 810, 66 Shoe Lane, London EC4A 3WA, be and are hereby appointed Joint Liquidators of the Company.” T Vero, for and on behalf of Barclays Group Holdings Limited 25 October 2004.