PINECONES SHOWROOMS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 49 Kenilworth Drive, Oadby Industrial Estate, Leicestershire LE2 7LU, on Wednesday, 3rd June 1998, the subjoined 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 accordingly that the Company be wound up voluntarily, and that Michael Robert Fortune, of Marshalls, Abacus House, Acorn Business Park, Tower Park, Poole, Dorset, be and he is hereby appointed Liquidator for the purpose of such winding-up.” M. Barrett, Member