NIGEL HUGHES KITCHENS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, on 22nd June 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 Andrew Fender and David Nisbet, of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” N. Hughes