COMPASS SUNSHINE LIMITED

CREDIT BROKERAGE LIMITED

E. J. WORDSWORTH LIMITED

THE EQUITABLE CLOTHING AND GENERAL SUPPLY COMPANY LIMITED

FINANCE (SHEFFIELD) LIMITED

G. HANDY LIMITED

GEORGE N. BELL & SONS (HULL) LIMITED

THE GRIMSBY SUPPLY COMPANY LIMITED

HIBBERTS (HOUSEHOLD WAREHOUSE) LIMITED

HORNE, THOMPSON & CO LIMITED

At an Extraordinary General Meeting of the Members of the above-named Companies, duly convened, and held at Kingston House, Centre 27 Business Park, Birstall, Batley WF17 9TD, on 25 November 2002, the following Resolutions were duly passed: “That the Companies be wound up voluntarily, and that Edward Christopher Wetton, of the firm of Gibson Booth, Chartered Accountants, 12 Victoria Road, Barnsley S70 2HB, be and is hereby appointed Liquidator of the Companies for the purposes of the voluntary winding-ups.” P J Doherty, Secretary