Resolutions for Winding-up

-2.24635553.480554M2 6DS2003-03-132003-03-21The City of ManchesterTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56884146

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

24.7 COLOUR LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG, St James’ Square, Manchester M2 6DS, on 13 March 2003, the following Resolutions were 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 accordingly that the Company be wound up voluntarily, and that Michael Thomas Seery and Peter Terry of KPMG, be and are hereby appointed Joint Liquidators for the purpose of such winding-up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.” J Mantel, Director