NUTRETECH LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Easter Park, Earlsway, Teesside Industrial Estate, Thornaby, Stockton-on-Tees, on 17th July 2000, at 11 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Joseph P. McLean, of Grant Thornton, of Higham House, Higham Place, Newcastle upon Tyne NE1 8EE, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” J. Wood, Chairman