WATER MEADOW HOLDINGS LIMITED

WMH (NO. 21) LIMITED

WMH (NO. 50) LIMITED

At Extraordinary General Meetings of the above-named Companies, duly convened, and held at the offices of Grant Thornton, Grant Thornton House, Melton Street, London NW1 2EP, on 20th April 1998, the following Resolutions were duly passed, as a Special Resolution, an Ordinary Resolution, and an Extraordinary Resolution respectively:   That the Company be wound up voluntarily, and that Finbarr O’Connell, of Grant Thornton, be and is hereby appointed Liquidator, for the purpose of winding-up the Companies’ affairs and distributing their assets, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the members in specie all or any of the Companies’ assets.” R. Hopkin, Chairman 20th April 1998.