BIRMINGHAM BEER SUPPLIES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Birmingham Chamber of Commerce and Industry, 75 Harborne Road, Edgbaston, Birmingham, on 26th February 1999, at 10 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and 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 it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that Timothy James Wetton, of Wetton & Co., 85-89 Colmore Row, Birmingham B3 2BB, be and is hereby appointed Liquidator of the Company.” At a subsequent Meeting of Creditors held on 26th February 1999 the following Resolution was passed: “That Roderick Graham Butcher be appointed Liquidator of Birmingham Beer Supplies Ltd.” M. J. Finneran, Chairman