BURNHILL RISK MANAGEMENT COMPANY LIMITED DE LA RUE FINANCIAL MANAGEMENT (1992) LIMITED DE LA RUE SECURITY LIMITED INTER INNOVATION INTERNATIONAL LIMITED THE DE LA RUE FINANCE COMPANY LIMITED FEDERATED BANKNOTE PRINTING COMPANY LIMITED PORTALS INVESTMENTS LIMITED ANDROS ONE LIMITED (formerly De La Rue Holdings Limited)

At an Extraordinary General Meeting of the above-named Companies held at 6 Agar Street, London WC2N 4DE, on 29th January 1998, the following Special Resolution was passed:   “That the Company be wound up as a Members Voluntary Liquidation, and that Colin Graham Bird, of Price Waterhouse, No. 1 London Bridge, London SE1 9QL, is hereby appointed as its Liquidator.” S. A. Field, Chairman