EURO CASH & CARRY LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at St. James Building, 79 Oxford Street, Manchester M1 6HT, on 5th January 1999, the following Resolutions were 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 the Company be wound up voluntarily, and that R. E. C. Cook, of the firm of Hacker Young and Partners, St. James Building, 79 Oxford Street, Manchester M1 6HT, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” H. T. Ahmed, Chairman 5th January 1999.