LYNETTE LINGERIE LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Martin Aitken & Co, 1 Royal Terrace, Glasgow, on 7th February 2001, at 10.30 a.m., the following Extraordinary Resolution was 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 Graham C. Tough, of Graham C. Tough, 1 Royal Terrace, Glasgow G3 7NT, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” J. Baker, Chairman