PICKINS LIMITED

At an Extraordinary General Meeting of the above Company held at Unit 8, Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, on 28th May 1998, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That it has been proved to the satisfaction of this Meeting that the 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 Robert M. Young and Alistair M. Grove, of Cork Gully, 8 Ridge House, Ridge House Drive, Festival Park, Stoke-on-Trent, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” M. Pickin, Chairman