CIMEX FLOOR PRODUCTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Southampton Park Hotel, 12-13 Cumberland Place, Southampton, on 20 March 2003, at 3.00 pm, the following Extraordinary Resolution was passed: “That Cimex Floor Products Limited 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.” C White, Chairman