GARTMORE TRUST MANAGEMENT LIMITED GARTMORE PRACTICAL FUND MANAGEMENT LIMITED GARTMORE PENSION FUND MANAGERS LIMITED GARTMORE INVESTMENT TRUST MANAGEMENT LIMITED GARTMORE POOLED PENSIONS LIMITED GARTMORE (JAPAN) LIMITED GARTMORE ADMINISTRATION SERVICES LIMITED ALTIFUND (1988) LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Gartmore House, 16-18 Monument Street, London EC3R 8AJ, on 25th September 1998, the subjoined Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Companies be wound up voluntarily, and that John W. Powell, of Levy Gee, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” Chairman