PLAYFUL LADY LIMITED

(Company Number 05182568)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Blades Enterprise Centre, John Street, Sheffield S2 4SW, on 20 July 2007, 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 Tracy Ann Taylor and Philip David Nunney, of Abbey Taylor Limited, The Blades Enterprise Centre, John Street, Sheffield S2 4SW, are hereby appointed Joint Liquidators for the purposes of such winding-up to act jointly and severally.”

At a subsequent Meeting of Creditors, duly convened, pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Tracy Ann Taylor and Philip David Nunney were confirmed.

A J Hill, Chairman