CULINA LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at South Central, 11 Peter Street, Manchester M2 5LG, on 20 December 2001, at 11.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively: “That it had 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, that Gary Corbett and Colin Burke, of Milner Boardman, Century House, Ashley Road, Hale, Altrincham, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Corbett and Colin Burke was confirmed. N Rigby, Chairman