WARWICKSHIRE TEXTILES LIMITED

At an Extraordinary General Meeting of the above-named Company duly convened and held at Independent House, Farrier Street, Worcester WR1 3BH, on 23rd February 1999, 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.” B. Brain, Chairman