GILPIT LIMITED

At an Extraordinary General Meeting of Gilpit Limited, duly convened, and held at Deloitte & Touche, 39 George Street, Edinburgh, on 22nd December 1997, the following Resolutions were duly passed as Special Resolutions:   “That the Company be wound up voluntarily, and that Thomas Campbell MacLennan, be and is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company.” D. G. Anderson, Secretary