G. L. ADAMSON LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 112 Dale Street, Milnrow, Rochdale, Lancashire OL16 4HX, on 23rd June 2000, the subjoined Extraordinary Resolution was duly passed: “That the Company be wound up voluntarily, and that C. C. S. MacMillan, licensed insolvency practitioner, of BDO Stoy Hayward Business Recovery, Third Floor, Peter House, St. Peter’s Square, Manchester M1 5AB, be, and is hereby appointed Liquidator for the purposes of such winding-up.” R. Prowse, Chairman