WINDMILL COTTAGE KNITWEAR LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 51 Pilkington Avenue, Sutton Coldfield, West Midlands at 6.15 p.m., on 31st Janaury 2001, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that M. T. Coyne, of Poppleton & Appleby, Brampton House Mews, 141 Great Charles Street, Birmingham B3 3LG, be and is hereby appointed Liquidator for the purpose of such winding-up.” A. L. A. Sheriff