JELSKILL LIMITED (t/a Carter’s)

At an Extraordinary General Meeting of the Company convened and held at Conduit House, 24 Conduit Place, London W2 1EP, on 27th February 1998, the subjoined Special Resolution was duly passed:   “That the Company be wound up voluntarily and that Ian Franses, of Ian Franses Associates, 24 Conduit Place, London W2 1EP, be and is hereby appointed Liquidator for the purposes of such winding-up.” S. Carter, Chairman