Members’ Voluntary Winding-up

Resolutions for Winding-up

ALVIN MORRIS LIMITED

GENUS CARPETS LIMITED

FLORCO LIMITED

FAITHFULLS FLOORCOVERINGS LIMITED

CRITERION CARPETS LIMITED

GRADUS ACCESS FLOORS LIMITED

GRADUS EXTRUSIONS LIMITED

GRADUS LIGHTING LIMITED

GRADUS PROPERTIES LIMITED

HADFIELDS FLOORCOVERINGS LIMITED

At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at Riverside Way, Bedford Road, Northampton NN1 5NH, on 7th December 1998, the following Resolutions were passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Companies be wound up voluntarily, and that M. A. Halley, of KPMG, 1 Waterloo Way, Leicester LE1 6LP, be and is hereby appointed Liquidator for the purpose of such winding-up, and that the Liquidator is hereby authorised to make distributions in specie, as and when determined by the Liquidator, of the assets of the Companies during the administration of the winding-up.” S. G. Wilson, Chairman