DAWN MARSHALL DESIGNS LIMITED

(Company Number 2783678 )

At an Extraordinary General Meeting of the above-named Company duly convened, and held at the Gateway Hotel, Nuthall Road, Nottingham NG8 6AZ on the 17 October 2008, the subjoined Special Resolution was duly passed, viz:-

Resolution

“That it has been proven 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 S. Franklin of Panos Eliades, Franklin & Co., of 6th Floor, 2 Balcombe Street, London NW1 6NW, be and he is hereby appointed Liquidator for the purposes of such winding-up.

At a Meeting of Creditors of the Company held later the same day S . Franklin’s appointment as Liquidator was confirmed.”

Dawn Marshall, Chairman of Both Meetings