COOL ROOMS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Thatched House Hotel, 135 Cheam Road, Sutton, Surrey SM1 2BN, on 5th October 1998, the subjoined Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Martin C. Armstrong, of Turpin, Barker & Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA, is hereby appointed the Liquidator for the purpose of such winding-up.” A. Rae, Chairman