EVERGREEN INTERNATIONAL (IMPORTS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, on 26th March 2001, 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 accordingly that the Company be wound up voluntarily, and that M. J. Moore and N. A. Brackenbury, of Kroll Buchler Phillips, 5th Floor, Airedale House, 77 Albion Street, Leeds LS1 5AP, be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” P. Butterworth, Chairman