KEG SERVICES LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the above-named Company, held on 26th August 1998, the following Resolutions were duly passed, as Special Resolutions, as an Extraordinary Resolution (Resolution 3), and as an Ordinary Resolution (Resolution 2) by each Member of the Company entitled to vote upon it in accordance with the Articles of Association of the Company:   1. “That the Company be wound up voluntarily under the provisions of the Companies Acts 1985-89 and the Insolvency Act 1986.   2. That Phillip Hartland Allen, of Kidsons Impey, of Bank House, 8 Cherry Street, Birmingham B2 5AD, be appointed Liquidator for the purpose of such winding-up and that he receive such remuneration as is reasonable and properly incurred in carrying out such winding-up.   3. That the Liquidator be authorised to distribute the assets of the Company in specie to the Members.   4. That the Liquidator be authorised, pursuant to the Insolvency Act 1986, section 110, to enter into and carry into effect agreements with Winehaven Limited in the form and to the effect of the draft agreements (Agreements A and C) which have been produced to this Meeting and signed for the purposes of identification by the Chairman.   5. That the Liquidator be authorised, pursuant to the Insolvency Act 1986, section 110, to enter into and carry into effect agreements with Solco Number Nine Limited in the form and to the effect of the draft agreements (Agreements B and D) which have been produced to this Meeting and signed for the purposes of identification by the Chairman.” A. G. Jackson, Chairman