SOFA DESIGN BY HACKWORTHY’S LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 418-420 Cranbrook Road, Gants Hill, Ilford, Essex 1G2 6HW, on 26 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 it is advisable to wind up the same and that, accordingly, the Company be wound up voluntarily, and that Richard Jeffrey Rones of ThorntonRones, 418-420 Cranbrook Road, Gants Hill, Ilford, Essex IG2 6HW, be and are hereby appointed Liquidator of the Company for the purposes of such winding-up.” M Hackworthy, Chairman