BEAUTY IS YOURS LIMITED

(Company Number 04388637) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Regus, 54 Clarendon Road, Watford, Hertfordshire WD17 1DU, on 5 January 2007, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Robert Day, of Robert Day and Company Limited, Garfield, Church Lane, Oving, Aylesbury Buckinghamshire HP22 4HL, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” S Bryan, Chairman