HGP INTERIORS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, on 31st July 1998, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Helen Timothe Phillips, of 21-23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” D. V. Edwards