SEAMLESS FLOORS (DESIGN AND BUILD) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at DTE House, Hollins Mount, Bury, Lancashire BL9 8AT, on 11 March 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Andrew Poxon, of DTE Corporate Recovery and Insolvency Services Limited, 24 Wellington Street, St Johns, Blackburn, Lancashire BB1 8AF, be appointed as Liquidator of the Company for the purpose of such winding-up.” C Coverdale, Chairman