MARONE FISHERIES LIMITED

At an Extraordinary General Meeting of the Members of Marone Fisheries Limited, duly convened, and held at the offices of C. J. Lamey & Co., Zealley House, Greenhill Way, Newton Abbot, Devon TQ12 3SB, on 27th November 1998, at 2 p.m. it was resolved that Christopher Jeffrey Lamey, of Zealley House, Greenhill Way, Newton Abbot, Devon, be and he is hereby appointed Liquidator for the purpose of such winding-up. Chairman