POTAGE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, 1 Snow Hill, London EC1A 2EN, on 20th December 2000, the following Resolutions were 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 Roderick Graham Butcher, of Moore Stephens Booth White, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, and Jeremy Mark Willmont, of Moore Stephens Booth White, 1 Snow Hill, London EC1A 2EN, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 20th December 2000, the Creditors confirmed the appointment of Roderick Graham Butcher and Jeremy Mark Willmont as Joint Liquidators, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. M. F. Evans, Chairman