CASTLE COLOURLABS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 61 Falsgrave Road, Scarborough YO12 5EA, on 13th March 1998, the following subjoined Extraordinary Resolution and Ordinary Resolution were duly passed:   “That it has been proved to the satisfaction of the Company that this Company cannot, by reason 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 O’Hara, of O’Hara & Co, Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” J. J. W. Goodman, Director