ALTO BUSINESS INTERIORS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Saint & Co., Unit 3, Lakeland Business Park, Cockermouth, Cumbria CA13 0QT, on Friday 29 November 2002, 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 that the Company be wound up voluntarily, and that David Edward Johnson, of Saint & Co, Unit 3, Lakeland Business Park, Cockermouth, Cumbria CA13 0QT, be and he is hereby appointed Liquidator for the purposes of the winding-up.” D V Shankland, Director