ADVANCE HOME IMPROVEMENTS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ernst & Young, Norham House, 12 New Bridge Street West, Newcastle upon Tyne NE1 8AD, on 6th February 1998, the following Resolution was passed, as an Extraordinary Resolution:   “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.” A. Morris, Chairman