CASTLEHAM GROUP LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the above-named Company, duly convened, and held at 3 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NX, on 30th March 2001, the following Resolutions were proposed and duly passed, as Special Resolutions and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that the Liquidator be authorised pursuant to the Insolvency Act 1986, section 110 to enter into and carry into effect an agreement between the Company (1), P. Sumner Esq (2), Sussex Brassware Limited (3), Max Appliances Limited (4), and P. Frowde (5) in the form and to the effect of the draft agreement which has been produced to me and initialled by me for the purposes of identification, that Peter Roderick Frowde, of McCabe Ford Williams, Bank Chambers, 1 Central Avenue, Sittingbourne, Kent, be and is hereby appointed Liquidator of the Company for the purpose of the winding-up, that the Liquidator shall be remunerated by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the winding-up.” P. J. Sumner, Chairman