CATERING FORMULA LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Critchleys, Boswell House, 1-5 Broad Street, Oxford, on 19 December 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Susan Margaret Roscoe of Boswell House, 1-5 Broad Street, Oxford, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” D Richards, Chairman