PAKCENTRE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Tetra Pak Limited, 1 Longwalk Road, Stockley Park, Uxbridge, Middlesex UB11 1Dl, on 3rd March 1999, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David John Pallen, of Ernst & Young, Rolls House, 7 Rolls Buildings, Fetter Lane, London EC4A 1NH, be and hereby is appointed Liquidator for the purposes of such winding-up.” U. U. Brasen, Chairman