BIRMINGHAM ART FLOORING (UK) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly, Scottish Life House, 154 Great Charles Street, Birmingham, on 7th April 1998, the following Extraordinary Resolution was duly passed:   “That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Richard Paul Rendle and Peter John Robertson Souster of Baker Tilly, Scottish Life House, 154 Great Charles Street, Birmingham B3 3HN, be appointed as Joint Liquidators for the purposes of such winding-up.” D. Ferrarin, Chairman