PHOENIX FEATHERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Coniston Hotel, 70 London Road, Sittingbourne, Kent ME10 1NT, on Wednesday 15 December 2004, the following Resolutions were duly 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 Mark Newman of Vantis Business Recovery, Judd House, East Street, Tonbridge, Kent TN9 1HG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” P Roffe, Chairman