GRASAN LIMITED

(t/a Atlas Flooring) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Copthorne Hotel, Merry Hill, Dudley, The Waterfront, Level Street, Brierley Hill, West Midlands DY5 1UR, on 10 February 2005, 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 Philip John Gorman, of Hazlewoods, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, be and he is hereby appointed Liquidator for the purposes of such winding-up.” G Lane-Doggett, Chairman