BYO RESTAURANTS PLC

At an Extraordinary General Meeting of the above-named Company, convened, and held at The Avon Gorge Hotel, Sion Hill, Clifton, Bristol BS8 4LD, on 27 January 2005, at 10.30 am, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily and that Timothy Colin Hamilton Ball, of Mazars LLP, be appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” C McLellan, Chairman