IMAGO FASHIONWEAR LIMITED

(Company Number 2694146) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 12 South Square, Grays Inn, London WC1R 5HH, on 5 July 2006, the following Resolutions were duly passed, as a Special Resolution, as Extraordinary Resolutions and as Ordinary Resolutions respectively: “That the Company be wound up voluntarily, and that Filippa Connor, of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA, is hereby appointed Liquidator for the purposes of such winding-up, that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is authorised to divide among the Members in specie all or any part of the Company’s assets, that the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedue 4, Part I of the Insolvency Act 1986, that the initial fee of Filippa Connor for all pre-appointment work be set at £4,500 plus VAT and disbursements, including SIP9 Category 2 disbursements, and that the Liquidator’s fees be fixed by reference to the time properly given by the Liquidator and her staff in attending to matters arising in the liquidation and that the Liquidator be authorised to pay all disbursements, including SIP9 Category disbursements.” A C L Wheeler, Director