ID TEXTILES LIMITED

(Company Number 04602888)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 12 June 2007, the following Special Resolutions were passed:

“That the Company be wound up voluntarily under the provisions of the Insolvency Act 1986 and the Directors be authorised to sign all necessary documentation to effect this, and that PeterLeslieCropley, of 28 Wide Bargate, Boston, Lincolnshire PE21 6RT, be and is hereby appointed Liquidator for the purpose of winding-up the affairs and distributing the assets of the Company, and that notwithstanding the appointment of the Liquidator all the powers of the Directors shall continue for the beneficial winding-up of the Company, and that the remuneration to be paid to the Liquidator shall be fixed by reference to the time properly given by the Liquidator and his staff in attending to matters arising in the liquidation (a “Guide to Fees Charged by Liquidators” is available) and limited to £5,000 plus VAT unless the Directors subsequently agree otherwise and, in addition, the Liquidator is authorised to attest and draw expenses and disbursements (“Category 2” disbursements as described in the addendum to the “Guide to Fees Charged by the Liquidators” is available), and that the Liquidator shall be at liberty to employ Chattertons Solicitors, a firm in which he is a partner, to carry out any appropriate legal work on his behalf.”

Company Secretary