CHOICE CONTRACT FURNITURE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 3 Royce Avenue, Cowpen Lane Industrial Estate, Billingham, Cleveland, on 26th January 1998, the following Extraordinary and Ordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot by reason if 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 Ian Brown, of Deloitte & Touche, Gainsborough House, 34-40 Grey Street, Newcastle Upon Tyne NE1 6EA, be, and he is hereby, appointed Liquidator of the Company.” T. M. Smith, Chairman