STYLEALPHA LIMITED

(Company Number 02554988)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 125 Colmore Row, Birmingham B3 3SD, on 20 August 2007, the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that C K Rayment, of BDO Stoy Hayward LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding up.”

G T Plumley, Chairman