SEAFRESH FOODS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company held at Unit 8 Parmiter Industrial Estate, Parmiter Street, London E2 9HZ, on 1st February 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 accordingly that the Company be wound up voluntarily, and that Robert Charles Coyle and Nigel Steven Hill, of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anyting required or authorised to be done by the Joint Liquidators be done by both or either of them.” G. Joyce, Chairman