TRUELOVE (LEEDS) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Chamberlain & Co., Aireside House, 24-26 Aire Street, Leeds LS1 4HT, on 7th January 2000, the following Extraordinary Resolution was duly passed: “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. R. Furness, Chairman