W J ILLSTON (INTERIORS) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of HLB Kidsons, Devonshire House, 36 George Street, Manchester M1 4HA, on 29th September 1999, the following Extraordinary Resolutions was 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 to wind up the same, and that the Company be wound up voluntarily, and that Geoffrey Hilton, of Devonshire House, 36 George Street, Manchester M1 4HA, be and is hereby appointed Liquidator for the purpose of such winding-up.” H. Ibbitson, Chairman