ISHER FASHIONS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at The Post House Hotel, Braunston Road East, Leicester, on 5th January 2001, the following Extraordinary Resolution was duly passed: “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, and that Ashok K. Bhardwaj of 47-49 Green Lane, Northwood, Middlesex HA6 3AE, be and is hereby nominated Liquidator for the purpose of the winding-up.” A. K. Bhardwaj, Director