BARING EMPLOYEE SHARE TRUSTEE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at York House, 199 Westminster Bridge Road, London SE1 7UT, the subjoined Extraordinary Resolutions were duly passed:   “That it has been provided to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up accordingly, and that Alan Robert Bloom, Margaret Elizabeth Mills and Nigel James Hamilton, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. The Liquidators are empowered to act jointly and severally.   At a subsequent Meeting of Creditors of the above-named Company, duly convened, and held at York House, 199 Westminster Bridge Road, London SE1 7UT on 2nd September 1998, it was resolved that Alan Robert Bloom, Margaret Elizabeth Mills and Nigel James Hamilton, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and they are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up. The Liquidators are empowered to act jointly and severally”. M. E. Mills, Joint Liquidator