DOUGLAS LABELS (LEICESTER) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ladyfield House, Station Road, Wilmslow SK9 1BU, on 16th November 1998, the following Resolutions were passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively:   “That the Company be wound up voluntarily, and that P. Stanley, of Begbies Traynor, be and he is hereby appointed Liquidator for the purpose of such winding-up, and that, in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” M. Nevin, Chairman