BRINSON PARTNERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 90 Long Acre, London WC2E 9RB, on 26th June 1998, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that Stephen Treharne and Anthony James McMahon of KPMG, 20 Farringdon Street, London EC4A 4PP, be and are hereby appointed Liquidators for the purpose of such winding-up and that any power conferred on them by the Company or by law be exercisable by them jointly or by either of them alone.” N. D. Cumming, Chairman 26th June 1998.