Resolutions for Winding-up

-4.41501555.847305PA1 3QSRenfrewshire2006-07-212006-07-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk260862441/44

Resolution for Winding-Up

Company Number: SC277314.

The Companies Act 1985

Company Limited By Shares

Extraordinary Resolution

ZERO CLOTHING (SCOTLAND) LIMITED

21 July 2006

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, on 21 July 2006, the following Extraordinary Resolution numbered one and the Ordinary Resolution numbered two duly passed, viz:

1.  “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”

2.  “That Derek Forsyth, of Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, be and is hereby appointed Liquidator for the purposes of the winding-up.”

Robert Paul, Director