COLIBRI TOBACCO LIMITED

We, Colibri Lighters Limited (in Liquidation) being a Shareholder of the above Company, holding 124 ordinary shares of £1 each and 124 deferred shares of £1 each, representing 100 per cent of the nominal value of the shares giving a right to attend and vote at a General Meeting of the Company, on 25th February 1998 at 11 a.m., the following Extraordinary 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 the Company be wound up voluntarily”. W. H. J. Elles and D. J. Pallen, Joint Liquidators, on behalf of Colibri Lighters Limited.