E MARSHALL WHOLESALE (BIRMINGHAM) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at No 1 St Swithin Street, Worcester WR1 2PY, on 13 August 2002, the subjoined 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Neil Francis Hickling of Smith & Williamson, No 1 St Swithin Street, Worcester WR1 2PY, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held on 13 August 2002 at No 1 St Swithin Street, Worcester WR1 2PY, the appointment of Neil Francis Hickling was confirmed by the Creditors. P Blackwell, Chairman