KRAFT HOLDINGS LIMITED

At an Extraordinary General Meeting of the above Company, duly convened, and held on 12th December 1997, the following Resolutions were passed:   “That the Company be wound up voluntarily, and that M. A. Halley, of KPMG, 2 Cornwall Street, Birmingham B3 2DL, be and is hereby appointed Liquidator for the purpose of such winding-up.” R. J. S. Bell, Chairman