Resolutions for Winding-up

2003-02-252003-03-06-0.10572251.516804EC4A 4HTThe City and County of the City of LondonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At the Extraordinary General Meeting of the above-named Company, held at 398 Route d’Esch, BP 2501, L-1025 Luxembourg, on 25 February 2003 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Tim Walsh and Richard Setchim of PricewaterhouseCoopers, Plumtree Court, London EC4A 4HT, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” R W Hamilton, Chairman, for and on behalf of Clarins International Holding SA.