CHARLIE BRATZ LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Irwin & Company, Two Duke Street, Sutton Coldfield, on 10th October 1997, the following Extraordinary Resolution was duly passed:   “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 Gerald Irwin, of Irwin & Company, Two Duke Street, Sutton Coldfield, West Midlands B72 4RJ, be and he is hereby nominated Liquidator for the purpose of the winding-up.” Director