KNOWLE ERITH LIMITED

The following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:
That the Company be wound up voluntarily, that Alan H Tomlinson, of Tomlinsons, St Johns Court, 72 Gartside Street, Manchester M3 3EL is hereby appointed as Liquidator of the Company for the purposes of such winding-up. That the Liquidator be and is hereby authorised to distribute all or part of the assets of the Company in specie to the Shareholders in such proportions as they mutually agree, and that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part 1 of the Insolvency Act 1986.
Chairman