MODE HOUSE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Posthouse Hotel, Braunstone Lane East, Leicester LE3 2FW, on 2nd April 2001, the subjoined Extraordinary Resolution was duly passed: ‘‘That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilites, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Martin Henry Linton, of Brentmead House, Britannia Road, London N12 9RU, be and is hereby appointed Liquidator for the purposes of such winding-up.’’ J. Kajani