FITMAY PRODUCE LIMITED

We, being all the Members of the Company who at the date of this Resolution are entitled to attend and vote at a General Meeting of the Company, Resolve, in accordance with section 381A of the Companies Act 1985, to pass the following as Written Resolution: That, in accordance with section 84 of the Insolvency Act 1986 the Company resolves by Extraordinary Resolution that it cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up and that accordingly the Company be wound up voluntarily, and that Lee Antony Manning and Gary Peter Squires, both of Kroll Buchler Phillips Ltd., of 84 Grosvenor Street, London W1X 9DF, be appointed as Liquidators of the Company having consented to act and that each act be done by them may be exercised or done by either of such Liquidator alone. 16th March 2000.