THOMPSON CLIVE ASSET MANAGEMENT LIMITED

In accordance with section 381A of the Companies Act 1985, the following written Resolutions were passed on 30 September 2005, as a Special Resolution and as an Ordinary Resolution respectively, as if they had been proposed at a General Meeting of the Company: “That the Company be wound up voluntarily, and that Jeremy Simon Spratt and Finbarr Thomas O’Connell, of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint 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.” C E Fitzherbert, Member of the Company, Thompson Clive Investments plc.