DRESS TRIMMINGS (UK) LIMITED

(Company Number 02064981) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Prospect House, 2 Athenaeum Road, London N20 9YU, on 4 April 2006, the following 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 Robert Cork and Joanne Elizabeth Milner, of Smith & Williamson Limited, Prospect House, 2 Athenaeum Road, London N20 9YU, be and hereby are appointed Liquidators for the purposes of such winding-up.” At a subsequent Meeting of Creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on 4 April 2006, the appointment of Stephen Robert Cork and Joanne Elizabeth Milner as Liquidators was confirmed. M Aris, Chairman