CLOKES BRASSERIE & EMPORIUM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The White Cottage, 19 West Street, Epsom, Surrey KT18 7BS, on 3rd August 2000, the subjoined Extraordinary Resolution was duly passed: “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 accordingly that the Company be wound up voluntarily and that Robert Leonard Harry Knight, of Morgan Insolvency & Reconstruction, The White Cottage, 19 West Street, Epsom, Surrey KT18 7BS, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. S. Porritt, Chairman