SURF SEAFOODS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 206 Newport Terrace, Foley Industrial Estate, Lisle Avenue, Kidderminister, on 7th January 1998, 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 Barry John Ward and Neil Francis Hickling, of Smith & Williamson, Virginia House, The Butts, Worcester WR1 3PA, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”   At a subsequent Meeting of Creditors held at Virginia House, The Butts, Worcester WR1 3PA, on 21st January 1998, the appointment of Barry John Ward and Neil Francis Hickling was confirmed by the Creditors. C. Wilcox, Chairman