OFFICE CONTRACT FURNITURE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Royal Station Hotel, Newcastle upon Tyne NE1 5DH, on 14th April 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of the 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 David Nisbet and Andrew Fender, of Casson Beckman & Partners, Hobson House, 155 Gower Street, London WC1E 6BJ, be and are hereby appointed Joint Liquidators of the Company, empowered to act jointly and severally for the purposes of such winding-up”. K. Bond, Chairman