CONTRACT FLOORING (NATIONWIDE) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Hotel Metropole, Kings Street, Leeds LS1 2HG, on 23rd December 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up, and that the Company be wound up accordingly, and that D. J. Elliot, of Casson Beckman & Partners, 36 Park Row, Leeds LS1 5JL and R. Griffiths, of Ernst Young, Norham House, 12 Newbridge Street, Newcastle upon Tyne NE1 8AD, be and are hereby appointed as Joint Liquidators of the Company for the purposes of such winding-up, to act jointly and severally.” P. Evans, Chairman