SAVILLS (CENTRAL LONDON PROPERTIES) LIMITED

At an Extraordinary General Meeting of Savills (Central London Properties) Limited held at 1 Berkeley Street, London W1X 5AA, on 29th April 1998, the following Special Resolution was duly 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.” A. J. Adams, Chairman