NATURAL BEAUTY (EASTCOTE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ardencote Manor Hotel, Lye Green Road, Claverdon, Warwick CV35 8LS, on 27 January 2005, at 10.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it had 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 Jane Walker, of Errington Walker Limited, PO Box 9344, Dorridge, Solihull, West Midlands B93 8YP, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Jane Walker was confirmed. J Molin, Chairman