NATWEST MARKETS ASSET MANAGEMENT HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 41 Lothbury, London EC2P 2BP, on 25th January 1999, the subjoined Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John W. Powell, of Levy Gee, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” W. D. L. Williams, Chairman