MCNULTY LIMITED

(t/a Ice Kings) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Unit E, Broadlink, Middleton M24 1UB, on 10 April 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 the Meeting that this Company cannot, by reason of its liabilities, continue its business and that it is advisable that the same be wound up and that the Company be wound up accordingly, and that Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.” At a subsequent Meeting of Creditors held on 24 April 2003, at Bridgestones, 125-127 Union Street, Oldham OL1 1TE, the above Resolutions were ratified by Creditors, and the appointment as Liquidator of Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, was confirmed. H McNulty, Chairman