HAZEL MILL TOYS LTD

At an Extraordinary General Meeting, duly convened, and held at Trencherfield Mill, The Pier, Wigan WN3 4EF, on 12 December 2002, the following Resolutions were 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 the Company be wound up voluntarily, and that K R Craig, of Tenon Recovery, 41 St Vincent Place, Glasgow G1 2ER, be appointed Liquidator for the purposes of such winding-up.” R Bathurst, Chairman