THE ORGANIC DELI CO LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA, on 29 June 2006, the following Resolution was duly passed: “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 C M Iacovides, of Jeffreys Henry Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be and is hereby nominated Liquidator for the purposes of the winding-up.” At the subsequent Meeting of Creditors held on 13 July 2006, the appointment was confirmed by Creditors. H Bilal, Chairman