INSTEP SHOES LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Charlotte House, 19 b Market Place, Bingham, Nottingham, on 4th February 1998 at 11 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Keith Blades, of Blades, Charlotte House, 19 b Market Place, Bingham, Nottingham, is appointed as Liquidator for the purposes of the voluntary winding-up.” S. Wheatley, Chairman.