Resolutions for Winding-up

The Borough of Blackpool2009-02-252009-03-04-3.04150053.818571FY1 3PBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk752101

BOND STREET FABRICS LIMITED

(Company Number 05453294 )

At a General Meeting of members of the said company held at 269 Church Street, Blackpool FY1 3PB, on 25 February 2009 the following Resolution was passed as a Special Resolution:

“That the company be wound up voluntarily.”

Darren Johnston, Chairman