BIG TOP 2000 LIMITED

(t/a Moist) At an Extraordinary General Meeting of the above-named Company, convened, and held at 24 Wellington Street, St Johns, Blackburn, Lancashire BB1 8AF, on 24 February 2003, 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 the Company be wound up voluntarily, and that Andrew Poxon, of DTE Corporate Recovery and Insolvency Services Limited, 24 Wellington Street, St Johns, Blackburn, Lancashire BB1 8AF, be appointed as Liquidator for the purpose of such winding-up.” S J Makinson, Chairman