THE EMBROIDERY HOUSE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, on 23rd January 1998, the followinf Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “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 that accordingly the Company be wound up voluntarily, and that Roderick Graham Butcher, of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. K. Writtle, Chairman