THE FRENCH COMPANY DIRECT LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 12 Signet Court, Swann’s Road, Cambridge CB5 8LA, on 23 February 2004, 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 Stephen M Rout, of Stephen M Rout & Company, 12 Signet Court, Swann’s Road, Cambridge CB5 8LA, be and is hereby appointed Liquidator for the purposes of such winding-up.” C Soden, Director