EUROCOS LIMITED

PROCTER & GAMBLE DISTRIBUTING LIMITED

At an Extraordinary General Meeting of the above-named Companies, held on 18 July 2005, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Tim G Walsh and Jonathan Sisson, of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and that any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” P Roessler, Chairman