THE FINISHING WORKS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Miami Hotel, Princess Road, Chelmsford, Essex CM2 9AJ, on Monday 3 March 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 it is advisable that the same should be wound up and that the Company be wound up accordingly and that Michael Colin John Sanders, of BN Jackson Norton, 1 Gray’s Inn Square, Gray’s Inn, London WC1R 5AA, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” M A Smith, Director and Chairman