WIGGLESWORTH TAYLOR (HOLDINGS) LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fieldings Porter, Silverwell House, Silverwell Street, Bolton BL1 1PT, on 18th November 1998, the following Resolutions were duly passed: “That the Company be wound up voluntarily, and that Derek Oakley be and is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator shall divide among the Members according to their rights and interests any surplus assets of the Company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in the absolute discretion thereof the Liquidator shall decide. Any payment in cash to be of equal value to a division in specie. D. S. Porter, Chairman