AVICA TEXTILES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Hanover International Hotel, A5, Watling Street, Hinckley, Leicestershire, on 19th January 2001, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Tyrone Shaun Courtman and Shaun Neil Adams, of Cooper-Parry, be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a Meeting of Creditors held on 19th January 2001, the Creditors confirmed the appointment of Tyrone Shaun Courtman and Shaun Neil Adams as Joint Liquidators. D. Paul, Chairman