SPICE MERCHANT LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the above-named Company, held at 8 Westfield Road, Beaconsfield, Buckinghamshire, on 27th January 1998, at 3.30 p.m., the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and accordingly that it be wound up voluntarily, and that Michael Fortune, of Marshalls, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, be appointed Liquidator for the purpose of such winding-up.” A. K. Islam, Director