CRAFTWOOD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 11 Pinfold Road, Thurmaston, Leicester LE4 8AS, on 6th March 1998, the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Joseph Beaumont Atkinson, of Deloitte & Touche, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” M. L. Malhan, Chairman