Wakeman Joinery Limited (in liquidation) (formerly Craftmaster Industries Limited) Notice of Extraordinary Resolution Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 5th day of April 1994, the following extraordinary resolution was passed by the company: That the company cannot by reasons of its liabilities continue its business and that it is advisable to wind up, and that accordingly the company be wound up voluntarily. Dated this 8th day of April 1994. P. G. THURLOW, Director.