T B JOHNSON JEWELLERS LIMITED

I, the undersigned, being the sole Member of the Company, and as such entitled to attend and vote at a General Meeting of the Company, hereby resolve upon the following Resolutions and declare that they shall be as valid and effective as if they had been passed at a General Meeting of the Company duly convened and held as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is desirable that the same should be wound up and that the Company be wound up accordingly, and that Roderick Julian Jones, of B N Jackson Norton, 44 High Street, May Bank, Newcastle under Lyme, Staffordshire ST5 0JB, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” R W Slater, Director