PIZZA UK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Units 4, 5 & 6, Seaham Grange Food Park, Seaham Grange Industrial Estate, Stockton Road, Seaham, County Durham SR7 0PW, on 23rd December 1997, 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 William Paxton, of Thomas Paxton, Exchange Buildings, 66 Church Street, Hartlepool TS24 7DN, and Ian Brown, of Deloitte & Touche, 34-40 Grey Street, Newcastle upon Tyne NE1 6EA, be and are hereby appointed Joint Liquidators of the Company.” D. Crook, Director