Members’ Voluntary Winding-up

Resolutions for Winding-up

ALDWYCH CAPITAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 40 The Strand, London WC2N 5H2, on 15th December 1998, at 10.30 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nicholas James Dargan and James Robert Drummond Smith, of Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and are hereby appointed Liquidators of the Company.” Chairman