GAMEGA LIMITED

L DAVIS LIMITED

LESLIE DAVIS (MANUFACTURING) LIMITED

MAXWELL’S (JEWELLERS) LIMITED

PILLING & SONS LIMITED

REGENT JEWELLERS OF LONDON LIMITED

REGENT JEWELLERS (CROYDON) LIMITED

S & F SHOPFITTERS LIMITED

T & J PERRY LIMITED

Z J FINANCIAL SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Companies, convened, and held at 150 Aldersgate Street, London EC1A 4EJ, on Monday 3 March 2003, at 10.30 am, the following Resolutions were duly passed, as a Special Resolution and as an Extraordinary Resolution respectively: “That the Companies be wound up voluntarily, and that the winding-up be a Members’ voluntary winding-up and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up and that the Liquidator be at liberty to distribute any of the Company’s assets in specie.” S L Cashman, Chairman