APAX INTERNATIONAL (UK) LIMITED

At a Extraordinary General Meeting of the above-named company, duly convened, and held at 84 Grosvenor Street, London W1X 9DF, on Wednesday, 1st April 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively.   “That the Company be wound up voluntarily, and Lee Antony Manning, of Buchler Phillips, 84 Grosvenor Street, London W1X 9DF, be and is hereby appointed Liquidator for the purpose of such winding up.” J. L. Chancel, Chairman