KINGFISHER FOILS LIMITED

At an Extraordinary General Meeting of the above-named Company, held at Ward & Co., Bank House, Shaw Street, Worcester, on 19th April 2001, at 11.15 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “It has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and accordingly that the Company be wound up voluntarily, and that Barry John Ward, of Bank House, Shaw Street, Worcester, be and is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held at the offices of Ward & Co., Bank House, Shaw Street, Worcester, on 19th April 2001, at 11.30 a.m. the appointment of the said Barry John Ward, as Liquidator of the Company, was duly confirmed. M. B. Farmer, Director