KEITH JAMES (MENSWEAR) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The County Hotel, Bramhall Lane South, Bramhall, Stockport, Cheshire SK7 2EB, on 9 August 2002, 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 the Company be wound up voluntarily.” K Wheelhouse, Chairman