ELITE GRAPHICS LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ, on 25 July 2003, 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 in business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Adelle Firestone, of Firestones, Taunton House, Waterside Court, Medway City Estate, Rochester, Kent ME2 4NZ, be and is hereby appointed Liquidator for the purpose of such winding-up.” At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Adelle Firestone was confirmed. B Harris, Chairman