PREMIERE BABY DIRECT LIMITED

At an Extraordinary General Meeting of the Company held at 2 Upperton Gardens, Eastbourne, East Sussex, on 21st December 1999, the following Resolutions were duly 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 it is advisable to wind up the same, and that accordingly the Company be wound up voluntarily, and that R. M. Samuels be and is hereby appointed Liquidator of the Company. At a Meeting of Creditors held on 21st December 1999, at 2.30 p.m., the Creditors confirmed the appointment of R. M. Samuels as Liquidator of the Company. K. R. Tasker, Chairman