BRITISH AEROSPACE RETAIL INVESTMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU, on 23rd December 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 Peter Joseph Beirne and Stephen Treharne, 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.” D. S. Parkes, Chairman 23rd December 1998.