LONDON INDEMNITY & GENERAL INSURANCE COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, held at 142 Holborn Bars, London EC1N 2NH, on 20th February 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.” D. G. Green, Chairman