MECCANO TOYS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 7th Floor, Wettern House, 56 Dingwall Road, Croydon CR0 0XH, on 5th July 2000, at 11.45 a.m., the following Resolutions were passed, as an Extraordinary Resolution and as Ordinary Resolutions 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, that Christopher Herron and Steven J. Billot, of Levy Gee, 7th Floor, Wettern House, 56 Dingwall Road, Croydon CR0 0XH, be and are hereby appointed Joint Liquidators for the purposes of such 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 subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Christopher Herron and Steven J. Billot was confirmed. P. Camus, Chairman