DARENTH DESIGNS (1984) LIMITED

(Company Number 01850220) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Abbott Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, on 8 January 2007, at 10.30 am, the following Resolutions were duly passed (pursuant to section 378(1) of the Companies Act 1985 and section 984(1)(c) of the Insolvency Act 1986), 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 that the same should be wound up accordingly, and that Nedim Ailyan and Andrew Tate, of Abbot Fielding, Nexus House, 2 Cray Road, Sidcup, Kent DA14 5DB, be and are hereby nominated Joint Liquidators for the purpose of such winding-up.” R Alabaster, Chairman