Resolution for Winding-Up

The Companies Act 1985

Company Limited by Shares

Extraordinary Resolution (Pursuant to section 378 of the Companies Act 1985) of

SPOILED BRAT LIMITED

21 May 2008

At an Extraordinary General Meeting of the Members of the above-named company, duly convened and held at Invocas Business Recovery and Insolvency Limited, James Miller House, 98 West George Street, Glasgow G2 1PJ on 21 May 2008, the following resolution was passed as an Extraordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily.”

Susan Jane Irwin, Chairman of the Meeting