Creditors’ Voluntary Winding-up

Resolutions for Winding-up

ATH CLOTHING ENGINEERS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 32 High Street, Manchester M4 1QD, on 7 February 2005, the subjoined 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 Stephen Lord and Stephen James Wainwright, of Poppleton & Appleby, 32 High Street, Manchester M4 1QD, be and is hereby appointed Liquidators for the purposes of such winding-up.” R Haughton, Director