THE PASTRYWORKS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Southampton Park Hotel, on Tuesday, 10th February 1998, at 1.30 p.m., 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 Peter Hall, of Grant Thornton, 31 Carlton Crescent, Southampton SO15 2EW, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” M. Gilson, Chairman