PREMIER PRODUCTS (ANGLIA) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 92 Station Road, Clacton on Sea, Essex CO15 1SG, on 3 June 2005, 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 Aileen Jane Crooks, of Deloitte & Touche LLP, City House, 126-130 Hills Road, Cambridge CB2 1RY, be and is hereby appointed Liquidator for the purposes of such winding-up.” J Fryer, Director