MICHAEL CHIVERS CERAMICS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Old Hall Hotel, Newcastle Road, Sandbach, Cheshire, on 3rd February 1999, the following Resolutions were 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 the Company be wound up voluntarily and that Christopher George Taylor Haworth of Chris Haworth & Co., The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, be and he is hereby appointed Liquidator.” M. A. Chivers, Chairman