PHELAN SALES INTERNATIONAL LIMITED

(Registered No. 2790893) Date of Instrument Under Which Appointed: 14th March 1996. Brief Description of Instrument: Fixed and Floating Charger over all Undertaking and Property. Date of Appointment of Administrative Receivers: 4th June 1999. Name of Person Appointing Joint Administrative Receivers: Midland Bank plc. Joint Administrative Receivers: Roderick Graham Butcher and Nigel Price (Office Holder Nos. 8834 and 8778), of Moore Stephens Booth White, Cornwall Buildings, 45 Newhall Street, Birmingham B3 3QR.