PRIVATE EQUITY IV LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 7 Kenrick Place, London W1H 3FF, on 20th November 1998, at 11 a.m., the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M. P. Riley and P. S. Dunn of Horwath Clark Whitehill & Co., Sherlock House, 7 Kenrick Place, London W1H 3FF, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” D. W. Troy, Chairman