GREENWOODS MENSWEAR LIMITED

Pursuant to section 175(1) of the Companies Act 1985, on 22 December 2004, Greenwoods Menswear Limited (Company No 4658217) approved the payment of £2,000,000 out of capital for the purpose of redeeming some of its own shares. The statutory declaration of the Directors and the Auditors’ report required by section 173 of the Companies Act 1985, are available for inspection at the Company’s registered offices at Greenwood House, Albion Road, Greengates, Bradford BD10 9TQ. Any Creditor of the Company may at any time prior to 27 January 2005, apply to the Court under section 176 of the Companies Act 1985, for an Order prohibiting the proposed payment out of capital.