GENERAL COMMUNITY SERVICES PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 37-41 Old Queen Street, London SW1H 9JA, on 23rd December 1998, at 10 a.m., the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be and is hereby wound up voluntarily, and that Michael John Hore and Daniel Robert Whiteley Smith of Robson Rhodes, 186 City Road, London EC1V 2NU, be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that the Joint Liquidators be and are hereby authorised to divide among the Members of the Company in specie the whole or any part of the assets of the Company and may, for that purpose, value any assets and determine how the division shall be carried out as between the Members, and that the Joint Liquidators be and are hereby authorised to act jointly and severally, and that the Joint Liquidators be and are hereby provided with a Schedule of the Company’s records which are to be held by General Utilities PLC to the order of the Joint Liquidators.” Chairman