VISAGE KITCHENS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at 24 Bevis Marks, London EC3A 7NR, on 22 May 2003, at 10.30 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Martin Dominic Pickard, of Mazars, 1 Telford Way, Luton LU1 1HT, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” E Paterson, Chairman