CONTRACT FLOORING SALES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tything Road, Alcester, on 12th January 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Joseph Beaumont Atkinson and Andrew Philip Peters, of Deloitte & Touche, Colmore Gate, 2 Colmore Row, Birmingham B3 2BN, be and they are hereby appointed Liquidators for the purposes of such winding-up.” N. Robertson, Chairman