DUNKLEYS RETAIL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Pannell House, 159 Charles Street, Leicester LE1 1LD, on 24th June 1998, the following 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 Brian J. Hamblin and R. Neil Marshman, be and are hereby appointed Joint Liquidators for the purposes of such winding-up with authority to act separately in all matters.” S. P. Dunkley, Director