PRYM NEWEY UK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Whitecroft, Lydney, Gloucestershire WG15 4QG, on 12 February 2007, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:
“That the Company be wound up voluntarily, and that Edward T Kerr and Ian J Gould of the firm of PKF (UK) LLP, Accountants and Business Advisors, be and they are hereby appointed as Joint Liquidators of the Company for the purpose of the voluntary winding-up and they be empowered to act jointly and severally.”
Prym Newey Group Plc, Shareholder