KATHY’S KONES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lewis Alexander & Collins, 103 Portland Street, Manchester M1 6DF, on 27th March 2001, the following 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 Michael David Alexander and Gordon Craig, of Lewis Alexander & Collins, 103 Portland Street, Manchester M1 6DF, and Begbies Traynor, 1 Winckley Court, Chapel Street, Preston PR1 8BU, be and they are hereby nominated Liquidators for the purpose of the winding-up.’’ E. J. Oldfield, Chairman