REDLAND CAPITAL PLC REDLAND GLOBAL FUNDING PLC REDLAND UNIVERSAL FUNDING PLC REDLAND INTERNATIONAL FUNDING PLC REDLAND BRICKS HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Companies held at No. 1 London Bridge, London SE1 9QL, on 12th February 1998, the following Special Resolution was passed:   “That the Company be wound up as a Members’ voluntary Liquidation and that Colin Graham Bird, of Price Waterhouse, No. 1 London Bridge, London SE1 9QL, is hereby appointed as its Liquidator.” R. C. Monro, Chairman