OLDE ENGLISH SHEEPSKIN LIMITED(formerly Ye Olde English Sheepskin Limited) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Gilderthorp & Partners, 22 Paul Street, Shepton Mallet, Somerset BA4 5LA, on Friday, 7th April 2000, at 10.30 a.m., the following Extraordinary Resolutions were duly passed: “That it has been proved to the satisfaction of the Company that this Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same should be wound up, and that the Company be wound up accordingly, and that Robert Stanley Gilderthorp, of Gilderthorp & Partners, 22 Paul Street, Shepton Mallet, Somerset BA4 5LA, be and he is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” A. A. A. Daske, Chairman