SPECIALLOTION LIMITED (formerly The Original Cabinet Company Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Grant Thornton, 1st Floor, Royal Liver Building, Liverpool L3 1PS, on Monday, 15th June 1998, at 10.15 a.m., 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 the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Leslie Ross, of Grant Thornton, 1st Floor, Royal Liver Building, Liverpool L3 1PS, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” M. Rossi, Chairman