FRANCIS INDUSTRIES LTD. HARROWBY STREET PROPERTIES LTD. H C (PREDECESSORS) LTD. MOTTS (PREDECESSORS) LTD. PERM DISTRIBUTION CO. LTD. SEARLE OVERSEAS LTD. SPEN (PREDECESSORS) LTD. ST. VINCENT’S ENGINEERING LTD. ST. VINCENT’S MANAGEMENT SERVICES LTD. SUMAR BEAUTY PRODUCTS LTD.

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at 18 Hanover Square, London W1R 9DA, on 16th October 1998, the following Special Resolution was duly passed:   “That the Companies be wound up voluntarily, and that Robin Arthur Ellis, of 2 The Elms, Church Road, Claygate, Surrey KT10 0JT, be and is hereby appointed Liquidator for the purposes of such winding-ups.” J. Grant, Director