CUSTOM SET LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Birmingham Chamber of Commerce, Highfield Road, Edgbaston, Birmingham, on 7th March 2001, at 10.30 a.m., 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 Clive Morris, of Jacksons Corporate Recovery & Insolvency, 12-14 Macon Court, Macon Way, Crewe, Cheshire CW1 6EA, be and he is hereby nominated for the purpose of winding-up.” G. O’Sullivan, Director