SIMON FABRICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 75 Kingsway, Rochdale OL16 5HN, on 1st September 1998, the following Extraordinary Resolution was duly passed:   “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 Matthew Colin Bowker of Jacksons Insolvency Practitioners, 75 Kingsway, Rochdale OL16 5HN, be and he is hereby appointed Liquidator for the purpose of such winding-up.” J. Simon, Director