PETMARK DISTRIBUTION LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 6th May 1998, at 3.30 p.m., 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 that accordingly the Company be wound up voluntarily, and that N. J. Dargan and J. R. D. Smith, of Deloitte & Touche, of PO Box 810, Stonecutter Court, 1 Stonecutter Street, London EC4A 4TR, be and is hereby appointed Liquidator of the Company.” S. Pressland, Chairman