KASHMALA AND ZARA LIMITED

(Company Number 04443749) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Medway Manor Hotel, 14-16 New Road, Rochester, Kent ME1 1BG, on 27 November 2006, the subjoined 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 Harjinder Johal, of Ashcrofts, 601 High Road, Leytonstone, London E11 4PA, be and is hereby appointed Liquidator for the purposes of such winding-up.” A Ali