NETBUSTER SPORTSWEAR LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Moores Rowland, Steam Packett House, 76 Cross Street, Manchester M2 4JU, on 16th February 1998, the following Extraordinary Resolutions were duly passed:   “That it has been proved to the satisfaction of this Meeting that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Steven Neill Walker, of Moores Rowland, Steam Packett House, 76 Cross Street, Manchester M2 4JU, be and he is hereby nominated Liquidator for the purposes of such winding-up.” C. Chew, Chairman