BRICOM DORMANT HOLDINGS LIMITED BRICOM FINANCE LIMITED BRICOM GROUP FINANCE LIMITED MAIDENHEAD BRIDGE ENTERPRISES LIMITED SECURUM (BRAYFIELD) LIMITED THE LONDON ARK LIMITED

At Extraordinary General Meetings of the above-named Companies, duly convened, and held at One St. Paul’s Churchyard, London EC4M 8AJ, on 17th December 1997, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively, for each Company:   “That the Company be wound up voluntarily, and that Peter Joseph Beirne, of KPMG, 20 Farringdon Street, London EC4A 4PP, be and is hereby appointed Liquidator for the purpose of such winding-up.” A. B. McKay, Chairman