SALES IMPROVEMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 17 Thornton Place, London W1H 1FL, on 17th March 1999, the following Resolutions were duly passed, as Special Resolutions, as an Ordinary, and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that M. L. Marks, of Shelley Simmons Pinnick & Co., 66-68 Margaret Street, London W1N 8PX, be and is hereby appointed Liquidator for the purpose of such winding-up. His fee shall be in the sum of £1,250 plus VAT and in addition disbursements will be paid estimated to be approximately £1,000 plus VAT, that the Directors’ powers should continue after the passing of the first Special Resolution, but only for the purpose of assisting the Liquidator in the orderly winding-up of the Company, and that the Liquidator be and is hereby authorised to allocate to the Member in specie all or any part of the assets of the Company.” T. I. Musgrave, Director