Resolutions for Winding-up

2006-03-272006-04-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a The Original Levi Store) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lane Heywood Davis, Anchor Brewhouse, 50 Shad Thames, Tower Bridge City, London SE1 2YB, on 27 March 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Robin H Davis be and he is hereby appointed Liquidator for the purposes of such winding-up.” J M G Poole, Chairman