SOUTH NORFOLK CATERERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Holland Court, The Close, Norwich, NR1 4DY on 28th March 2001, at 10.30 a.m., the following Extraordinary Resolutions were passed: “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, Andrew D. Conquest, of Grant Thornton, Holland Court, The Close, Norwich NR1 4DY, be appointed Liquidator of the Company for the purposes of voluntary winding-up.” M. Philpot, Chairman