GLOBAL BRANDS (UK) LIMITED

(Company Number 04397442)

At an Extraordinary General Meeting of the above-named Company held at Church Steps House, Queensway, Halesowen B63 4AB, on Friday 22 February 2008, at 3.00 pm, the following Extraordinary Resolutions were duly passed:

“That it has proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable that the same be wound up voluntarily, and that the Company be wound up accordingly, and that Paul John Webb of Mayfields Insolvency Practitioners, Church Steps House, Queensway, Halesowen B63 4AB, be and is hereby nominated Liquidator for the purpose of winding-up.”

M S Din, Chairman