CLASSIC DESIGNS (LEEDS) LIMITED

(Company Number 04680152 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at, Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE on 11 December 2008 the following 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 Michael C Kienlen of Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE be and he is hereby appointed Liquidator for the purposes of the winding-up”.

P. Megyery, Director