Resolutions for Winding-up
DRUMTASTIC LIMITED
HEMISPHERE RUBBER COMPANY LIMITED
PORRITTS AND HARDMAN LIMITED
R.R. WHITEHEAD AND BROTHERS LIMITED
SCAPA ENGINEERING LIMITED
SCAPA MANAGEMENT SERVICES LIMITED
SCAPA SCANDIA MANAGEMENT LIMITED
SCAPA YARNS LIMITED
At an Extraordinary General Meeting of the above-named Companies, held on 15th March 2001, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Tim Walsh and Richard Setchim, of PricewaterhouseCoopers, 101 Barbirolli Square, Lower Mosley Street, Manchester M2 3PW, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” C. A. Green, Chairman