TOYZONE.CO.UK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 32 Farringdon Street, London EC4A 4EA, on 6th April 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 accordingly that the Company be wound up voluntarily, and that D. R. Wilton and G. I. Rankin, of PricewaterhouseCoopers, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” At a Meeting of Creditors held on 6th April 2001, the Creditors confirmed the appointment of D. R. Wilton and G. I. Rankin as Joint Liquidators and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. P. Miller, Chairman