F O REALISATIONS LIMITED (formerly W & W Potter International (1991) Limited)

This is to certify that a Meeting of the Members of the above-named Company was held on 8th October 1999, and Andrew James Nichols of Redman Nichols, having provided a written statement that he is qualified to act as an Insolvency Practitioner in relation to the above-named Company under the provisions of the Insolvency Act 1986, and that he consents so to act, was appointed Liquidator of the Company. At a Meeting of Creditors held on 8th October 1999, the appointment of Andrew James Nichols of Redman Nichols was confirmed. W. Potter, Chairman. 8th October 1999.