FACTORY PRICE (PB) LIMITED

(Company Number 03486253)

At a General Meeting of the Company, convened and held at Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester, M3 5EQ, on 02 July 2008 at 12:00 noon the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Jonathan Avery-Gee, of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, be appointed Liquidator of the company for the purposes of the voluntary winding-up.”

M Idris, Chairman