AMY’S RETAIL PLC

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Holiday Inn London—Ealing, Western Avenue, Hanger Lane Gyratory System, Ealing, London W5 1HG, on 2 May 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business and that it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Solomon Cohen, be and is hereby appointed Liquidator.” At a subsequent Meeting of the Creditors of the Company held at Holiday Inn London—Ealing, Western Avenue, Hanger Lane Gyratory System, Ealing, London W5 1HG, on 2 May 2003, the appointment of the said Solomon Cohen, of Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS, as Liquidator was confirmed for the purposes of winding-up the Company. J Goodman, Chairman