BL (SP) PROPERTIES PLC

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 18th February 1999, the following Special Resolution was duly passed: “That BL (SP) Properties be wound up voluntarily, and that David H. Gilbert and Anthony P. Supperstone, of BDO Stoy Hayward, 8 Baker Street, London W1N 1DA, be hereby appointed Joint Liquidators for the purpose of winding-up the Company’s affairs and distributing its assets and that any act required or authorised under any enactment to be done by the Liquidator may be done by one or more of the persons for the time being holding the office of Liquidator.” A. Braine, Secretary