Members’ Voluntary Winding-up

Resolutions for Winding-up

DOWNHAM MARKET RETAIL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4-5 Arlington Street, London SW1A 1RA, on 21 June 2005, at 10.00 am, the subjoined Resolution was duly passed as a Special Resolution: “That the Company be wound up voluntarily, and that Anthony Cliff Spicer and Henry Anthony Shinners, both of Smith & Williamson are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up.” S Cooke, Chairman