ACCESSORIES LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 40 Kensington Avenue, Chadderton, Oldham OL9 0LN, on 15th January 2001, the subjoined Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up, and that accordingly the Company be wound up voluntarily, and that Peter O’Hara, of O’Hara & Co., Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire WF17 9EJ, be and is hereby appointed the Liquidator of the Company for the purposes of such a winding-up.” S. Bryson, Chairman