Resolutions for Winding-up

OBERMAN (WATFORD) LIMITED

At an Extraordinary General Meeting of the above-named Company held at Mitre House, 160 Aldersgate Street, London EC1A 4DD, on 16th November 1998, the Special Resolution was passed: “That the Company be wound up voluntarily and that Peter Norman Spratt, of PricewaterhouseCoopers, is hereby appointed as its Liquidator.” Chairman