Resolutions for Winding-up

-1.10567352.732308LE12 7NN2003-03-112003-03-17The Borough of CharnwoodTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly known as Good Value Furniture (Europe) Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 11 March 2003, the subjoined Extraordinary Resolution was 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 Richard John Elwell, of Elwell Watchorn & Saxton, 109 Swan Street, Sileby, Leicestershire LE12 7NN, be and is hereby appointed Liquidator for the purposes of such winding-up.” S G Bonham, Director