LAWRENCE WHARF LEASEHOLDS LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at Bucklersbury House, 83 Cannon Street, London, on 23rd December 1997, at 3.35 p.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” R. A. Loveland, Chairman