Members’ Voluntary Winding-up

Resolutions for Winding-up

GLEN MURRAY DISTILLERS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Premier House, 2 Gayton Road, Harrow, Middlesex HA1 2XU, on 20th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Richard Andrew Segal, be and is hereby appointed Liquidator for the purposes of such winding-up.” That in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the assets of the Company. Y. M. Captieux, Chairman