MNGV (RESTAURANTS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, on 7 January 2004, at 2.15 pm, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Keith Aleric Stevens, of Wilkins Kennedy, Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” G Esposito, Chairman