MANN THE BUTCHERS (HENDON) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Flat 2, Randolph Court, 25-27 Belgrave Gardens, London NW8 0RD, on 31 October 2001, the subjoined Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Solomon Cohen, be and is hereby appointed Liquidator.” D Mann