FIJI WHOLESALE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 6 Bloomsbury Square, London WC1A 2LP, on 6th January 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proven 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 P. Eliades, of Panos Eliades, Franklin & Co., 6 Bloomsbury Square, London WC1A 2LP, and Richard Rones, of Haines Watts, 4-8 Tabernacle Street, London EC2A 4LU, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” F. Sidat, Chairman