GRANVILLE MILL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Granville Mill, Vulcan Street, Oldham OL1 4LQ, on 30th January 1998, the subjoined Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reasons 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 Peter Lomas and Stephen Lord, of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. H. Williamson, Director