MUTANDERIS (290) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company held at Carmelite, 50 Victoria Embankment, London EC4Y 0LS, on Wednesday, 11th February 1998, the following Resolutions were passed:   “That the above-named Company be wound up voluntarily, and that Anthony Harris, of Laytons, Third Floor, Saint Bartholomews, Lewins Mead, Bristol BS1 2NH, be and he is hereby appointed Liquidator for the purpose of the winding-up, and that the Liquidator be and he is hereby authorised, pursuant to section 110 of the Insolvency Act 1986, on behalf of the Company to receive in compensation or part compensation for the transfer or sale of the whole or part of the Company’s assets to another company (“the transferee company”) shares, policies or other like interests in the transferee company for the distribution among the Members of the Company, and that the Liquidator be and he is hereby authorised, pursuant to section 110 of the Insolvency Act 1986, to enter into and carry out the terms of the two separate allotment agreements in the terms of the drafts.” Chairman