BARBER CATERING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Sherlock House, 73 Baker Street, London W1U 6RD, on 2 September 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has 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, and that Simon Robert Thomas and Stanley Donald Burkett-Coltman, of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, are hereby appointed Joint Liquidator for the purposes of such winding-up.” At the statutory Meeting of Creditors duly convened, and subsequently held on 2 September 2003, the following Resolutions were duly cocfirmed: “That it has 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, and that Simon Robert Thomas and Stanley Donald Burkett-Coltman, of Tenon Recovery, Sherlock House, 73 Baker Street, London W1U 6RD, are hereby appointed Joint Liquidators for the purposes of such winding-up.” C N Barber, Chairman