IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT, CHANCERY DIVISION IN RE: ) ) DISSOLUTION OF ) STEVIA COMPANY, INC. ) 98 CH 15912 ) ORDER This matter came to be heard on the Motion of Stevia for approval of liquidation sale and dissolution. The Court orders as follows: A. The Motion is granted B. Stevia Company, Inc. shall be and hereby is dissolved C. Stevia Company, Inc. shall be and hereby is authorized to carry out the proposed liquidation as set forth in the Motion. Atty. No. 55429 Clerk of the Circuit Court Name Bruce de'Medici AURELIA PUCINSKI Attorney for Stevia Co., Inc. ___________________ Address 53 W. Jackson, #304 City/Zip Chicago, IL 60604 ENTER: April 15, 1999 Telephone (312) 431-1670 Judge Ellis E. Reid #191 ____________________ AURELIA PUCINSKI, CLERK OF THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS E-2