LONDON BATHROOM AND TILE CENTRE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Oury Clark, Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, on 26th July 2000, the subjoined Extraordinary Resolution 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 accordingly that the Company be wound up voluntarily, and that Donal Phillip Gendall and Richard Anthony Oury, of Oury Clark, Cippenham Court, Cippenham Lane, Slough, Berkshire SL1 5AT, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” J. Heng, Chairman