SUN & RAIN SPORTSWEAR LIMITED

(Company Number: 3980721) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 34 The Ropewalk, Nottingham, on 10 March 2006, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that R J Carman of Bates Weston, The Mills, Canal Street, Derby, be and he is hereby appointed Liquidator for the purpose of such winding-up.” Chairman