CERAMTILE LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Ernst & Young, Cloth Hall Court, 14 King Street, Leeds LS1 2JN, on 6th July 1998, the following Resolutions have been duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Jonathan David Newell, of Ernst & Young, Cloth Hall Court, PO Box 61, 14 King Street, Leeds LS1 2JN, be and is hereby appointed Liquidator.” N. Bann, Chairman