Members’ Voluntary Winding-up

Resolutions for Winding-up

CAMPION MCCALL LIMITED

At an Extraordinary Meeting of the Members of the above-named Company, duly convened, and held at 26-28 Bedford Row, London WC1R 4HE, on 7 November 2005, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that David Rubin and Asher Miller, both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, be and they are hereby appointed Joint Liquidators for the purposes of such winding up.” W P Campion, Chairman