CELTHOME LIMITED (t/a Cash Tile Warehouse and t/a Classic Bathrooms)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at St. John’s House, East Street, Leicester LE1 6NG, on 12th February 1999, the following Extraordinary Resolution was duly passed: “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 the Company be wound up voluntarily, and that Joseph Beaumont Atkinson, of Deloitte & Touche, St. John’s House, East Street, Leicester LE1 6NG, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. Newcombe, Chairman