FUSION FOODS INTERNATIONAL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Avon House, Hartlebury Trading Estate, near Kidderminster DY10 4JB, on 24 June 2003, at 12.30 pm, the following Resolutions were duly passed, as a Special Resolution, and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Neil Francis Hickling, of Smith & Williamson Limited be and is hereby appointed Liquidator for the purposes of such winding-up, that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to circulate among the Members in specie all or any part of the assets of the Company and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Part I, Schedule 4 of the Insolvency Act 1986.” J P Vincent, Director