Extraordinary Resolution of

Lydia Manufacturing Limited

At an Extraordinary General Meeting of the above-named company duly convened and held at offices of Philip Gill & Co., 46 Mill Street, Comber, BT23 5EQ, on the 3rd day of March 2003, 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 it is advisable to wind-up the same and accordingly the company be wound up voluntarily.”

It was further resolved that Melanie Reevel Giles, Insolvency Practitioner of Philip Gill & Co., The MacDonald Building, 46 Mill Street, Comber, Co. Down, BT23 5EQ, be appointed liquidator for the purposes of the Voluntary Winding up.

Dated this 3rd day of March, 2003.

W. R. Reilly, Director.