TEXWEAR LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Meadway House, 1 a Salisbury Road, Leicester LE1 7QW, on 15th January 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that John Phillip Walter Harlow and Kirankumar Mistry be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” P. A. K. Berridge, Director