MERRY ENGLAND UPHOLSTERY LIMITED

At an Extraordinary General Meeting of the above-named Company, held at the offices of Casson Beckman & Partners, Lichfield Place, 435 Lichfield Road, Aston, Birmingham B6 7SS, on 28th April 1999, the following Extraordinary Resolutions were 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 that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Geoff Robbins and Neil Charles Money, of Casson Beckman & Partners, 435 Lichfield Road, Aston, Birmingham B6 7SS, be and are hereby nominated Joint Liquidators for the purpose of such winding-up.” R. T. Williams, Chairman