CHARTER KITCHENS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Kings Hotel, High Street, Newport, Gwent NP9 1QU, on 10 February 2005, 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 this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Neil Henry and Michael Simister, of Lines Henry, 27 The Downs, Altrincham WA14 2QD, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are empowered to act jointly and severally.” J Myerscough, Director