CRAFT KINGDOM LIMITED

At an Extraordinary General Meeting of the above-named Company, held at The Three Counties Hotel, Belmont Road, Hereford, on 23rd July 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 it is advisable to wind up the same and accordingly that the Company be wound up voluntarily, and that Paul William Harding and David Robert Wilton, of PricewaterhouseCoopers, Lennox House, Spa Road, Gloucester GL1 1XD, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 23rd July 1999, the Creditors confirmed the appointment of Paul William Harding and David Robert Wilton, as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. G. S. Hesp, Chairman.