MUGHAL INDUSTRIES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 39 a Bowland Street, Bradford, on 19th February 1999, the following Special Resolution was duly passed: That the Company be wound up voluntarily, and that Leonard Roy Hall, of Rushtons, 36-40 North Parade, Bradford, be and he is hereby appointed Liquidator for the purpose of such winding-up and that, in accordance with the Company’s articles of association, the Liquidator be and he is hereby authorised to divide amongst the Members in specie all or any part of the Company’s assets. M. I. Moghul, Director