BALTIC TABLEWARE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Carlton Park Hotel, 102-104 Moorgate Road, Rotherham S60 2BG, on 27th 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 Andrew J. Maybery and Christopher J. Brown, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” S. Thompson, Director