Resolution for Winding-Up

Extraordinary Resolution

Pursuant to Section 378(1) of the Companies Act 1985 and

Section 84 of the Insolvency Act 1986

CRAWFORD ENVELOPES & STATIONERY LIMITED

Company Number SC156511

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened held at the offices of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY on the 12th December 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 that the Company be wound up voluntarily, and that David Rubin F.C.A., of David Rubin & Partners Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and he is hereby nominated Liquidator for the purposes of such winding-up”

Peter Bennett-Baggs, Chairman