PEARLE HOLDINGS (UK) LIMITED

BELFAST EUROPA LIMITED

PEARLE VISION CENTER LIMITED

OAK IN THE WOOD LIMITED

ROSENHOF LIMITED

GREEN GIANT FOODS LIMITED

JOHN B. WILSON & SONS LIMITED

UNITED VINTNERS LIMITED

THE WINE TRADERS CONSORTIUM LIMITED

ROBERTS (HOTELS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at 8 Henrietta Place, London W1G 0NB, on 9 November 2004, the following Special Resolution was duly passed: “That the Companies be wound up voluntarily, and that John Anthony Dickinson and Steven Leslie Smith, Mercer & Hole, International Press Centre, 76 Shoe Lane, London EC4A 3JB, be and are hereby appointed Liquidators for the purposes of such winding-ups.” R Rajagopal, Chairman