M G DESIGN (WORTHING) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TZ, on 16 December 2002, 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 Julie Heggarty, of Smith & Williamson, The Old Library Chambers, 21 Chipper Lane, Salisbury SP1 1BG, be and she is hereby appointed Liquidator for the purposes of such winding-up.” Mr Hamblett, Liquidator