C L V F LIMITED

(t/a firstforfrance. com) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, on 5 March 2003, at 12.00 noon, the following Extraordinary and Ordinary Resolutions were duly passed: “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 Nigel Ian Fox and Carl Stuart Jackson both of Tenon Recovery, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” D K Eade, Cairman