BESPOKE CONTINENTAL LIMITED

At an Extraordinary General Meeting of the above-named Company, held at 47 Cornfield Road, Eastbourne, East Sussex, on 5th January 2001, at 2.15 p.m., the following Resolutions were passed as an Extraordinary Resolution and as an Ordinary Resolution 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 that accordingly the Company be wound up voluntarily, and that R. M. Samuels, be and is hereby appointed Liquidator of the Company. At a Meeting of Creditors held on 5th January 2001, at 2.30 p.m., the Creditors confirmed the appointment of R. M. Samuels, as Liquidator of the Company. By Order of the Board. J. Brooker, Chairman