Creditors’ Voluntary Winding-up

Resolutions for Winding-up

AG STANLEY LIMITED

AG STANLEY (HOME CHARM) LIMITED

CREST DECOR LIMITED

MORRIS & BLAKEY WALLPAPERS LIMITED

JACOA

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at Tenon Lathams, Arkwright House, Parsonage Gardens, Manchester M3 2LF on 28 September 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 Companies cannot, by reason of their liabilities, continue their businesses, and that it is advisable to wind up the same, and accordingly that the Companies be wound up voluntarily, and that Derek Oakley, be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a Creditors Meeting, held on 9 October 2001, the appointment of Derek Oakley was confirmed by Creditors. I T Goodier, Director