Resolutions for Winding-up
OFF THE PEG LIMITED
HENRY’S BASEMENT LIMITED
BRUCE 1996 LIMITED
MOTHERCARE FIRST CHOICE LIMITED
MOTHERCARE OPTIONS LIMITED
MOTHERCARE HOMESTORE LIMITED
STOREHOUSE FRENCH DESIGNS LIMITED
THE ONE AND ONLY CLOTHES CO LIMITED
By written Resolution of the above Companies, passed on 10 April 2006, at Extraordinary General Meetings held at Cherry Tree Road, Watford, Hertfordshire WD24 6SH, the following Resolutions were duly passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Companies be wound up voluntarily, that A S Wood of Mazars LLP, be appointed Liquidator for the purpose of such winding-up, and that the Liquidator be authorised to distribute, in specie, the Company’s property, or any proceeds of sale, or disposal of any property of the Company.” C E Revett, Director