UK UPHOLSTERERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 56 High Pavement, Nottingham NG1 1HX, on 28th March 2001, the following Resolutions were duly 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 Tyrone Shaun Courtman and Rashpal Singh Sandhu, of Cooper-Parry, be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.’’ At a Meeting of Creditors held on 28th March 2001, the Creditors confirmed the appointment of Tyrone Shaun Courtman and Rashpal Singh Sandhu as Joint Liquidators. A. Church, Chairman 28th March 2001.