ALPHAGOLD FINANCIAL SERVICES LIMITED PORCHESTER (MANCHESTER) LIMITED TRIBUNE MANAGEMENT SERVICES LIMITED TRIBUNE FINANCIAL SERVICES LIMITED TRIBUNE INDEPENDENT FINANCIAL MANAGEMENT LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at 8 Errol Street, London EC1Y 8SE, on 9th November 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Companies cannot, by reason of their liabilities, continue their business, and that it is advisable to wind up the same, and that, accordingly, the Companies be wound up voluntarily, and that Richard J. Rones, of BKR Haines Watts, 4-8 Tabernacle Street, London EC2A 4UH, and John Alexander, of Pannell Kerr Forster, New Garden House, 78 Hatton Garden, London EC1N 8JA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.” G. R. Deaves, Chairman