ANTON MANAGING AGENCY LIMITED (Company No. 907627) BATCHGEM LIMITED (Company No. 2111336) BCS MANAGEMENT (UK) LIMITED (Company No. 1469687) CREECHURCH TECHNOLOGY SERVICES LIMITED (Company No. 2738179) HAMPTON, EVENS & BERKELEY (UNDERWRITING AGENTS) LIMITED (Company No. 1398362) MERRETT CLAIMS ADMINISTRATION (799) LIMITED (Company No. 2181711) MERRETT MARINE UNDERWRITING LIMITED (Company No. 1286239) MERRETT MEMBERS AGENCY HOLDINGS LIMITED (Company No. 1965794) MERRETT NON-MARINE UNDERWRITING LIMITED (Company No. 1977827) MERRETT UNDERWRITING HOLDINGS LIMITED (Company No. 2147644)

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Valiant House, London E.C.3, on 27th August 1998, commencing at 12.10 p.m. and at five minute intervals thereafter, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Companies be wound up voluntarily, and that James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Companies.” S. R. Merrett, Chairman