J & M SHOES LIMITED

(Company Number 05201953)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 10 Eagley House, Deakins Business Park, Bolton BL7 9RP, on 30 March 2007, 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 AndrewRosler of Ideal Corporate Solutions Limited, 10 Eagley House, Deakins Business Park, Bolton BL7 9RP, be and he is hereby appointed Liquidator for the purposes of such winding up.”

MFirth, Chairman