STYLE FURNISHING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Marlor Walls, C12 Marquis Court, Marquis Way, Team Valley, Gateshead NE11 0RU, on 3 June 2005, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that A R Marlor, be and is hereby appointed Liquidor for the purposes of such winding-up.” R Donneky, Chairman