GREAT LAKES RECEIVABLES FINANCING LIMITED

GREAT LAKES RECEIVABLES FINANCING (NO.1) LIMITED

GREAT LAKES RECEIVABLES FINANCING (RECEIVABLES TRUSTEE) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at the offices of SPV Managment Limited, Level 11, Tower 42, International Financial Centre, 25 Old Broad Street, London EC2N 1HQ, on 3 December 2004, the following Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that Ian Cadlock, of Tenon Recovery, Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB, be and is hereby appointed Liquidator for the purposes of such winding-ups.” S Masson, for SPV Management Limited, Director