NORTHERN FURNITURE DISTRIBUTORS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Marriott Hotel, Queens Parade, Seaburn, Sunderland SR6 8DB, on 21 December 2006, at 12.00 noon, 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 Gordon Craig, of Cresswall Associates Limited, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a subsequent Meeting of Creditors held later that day and at the same venue, the above Resolution were also approved by Creditors. M Crawford, Director