IVYKNIT CORD LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Robson Rhodes, St. George House, 40 Great George Street, Leeds LS1 3DQ, on 12th March 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:   “That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, that Keith Hinds and Michael John Hore, of Robson Rhodes, St. George House, 40 Great George Street, Leeds LS1 3DQ, be appointed as Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally.” D. L. Eastwood, Chairman