NORTHERN CERAMICS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, on Thursday 1 May 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that this Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and that David Moore and Guy Huntington of Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, be and are hereby appointed Joint Liquidators for the purpose of such winding-up.” S Finch, Director