THE COMPANIES (NORTHERN IRELAND) ORDER 1989

RESOLUTIONS

OF

CREPE WEAVERS LIMITED

Company Number: NI 29859

Passed 22nd January 2007

At the Extraordinary General Meeting of the Company duly convened and held at the offices of Deloitte & Touche LLP, 19 Bedford Street, Belfast, BT2 7EJ, on 22nd August 2006, at 12.00 noon, the following resolutions were duly passed;

Special Resolution

 “That that the Company be wound up voluntarily.”

 Ordinary Resolution

“That Tom Keenan and John Reid, of Deloitte & Touche LLP, 19 Bedford Street, Belfast, BT2 7EJ, be and are hereby appointed joint liquidators of the Company.”

Dated 22nd January 2007

Milan Mladek, Chairman