LAM-FORM LIMITED LIFESTYLE KITCHENS (UK) LIMITED LINEGAGE LIMITED LUXCAPE LIMITED NEWHOME-VERITAS LIMITED NEWTOWN PLASTICS LIMITED OMES-FAULKNERS HOLDINGS LIMITED OMES-FAULKNERS LIMITED ORCHARD INVESTMENTS (UK) LIMITED P H G REALISATION 009 LIMITED

At the Extraordinary General Meetings of the above-named Companies, held on 26th November 1998, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily, and that Stephen Jonathan Taylor and Paul Finnity, of PricewaterhouseCoopers, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” M. Stratton, Chairman