CUNNINGHAM GROUP LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 66 Mark Lane, London EC3R 7HS, on 10th December 1998, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Becket House, 1 Lambeth Palace Road, London SE1 7EU, be and hereby is appointed Liquidator for the purposes of such winding-up.” N. H. Page, Chairman