Resolutions for Winding-up

The City of Birmingham-1.90110152.483433B3 2DT2009-02-272009-03-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk757332

ATKINSONS OF LONDON LIMITED

P&G BATH LUXURIES LIMITED

At a Meeting of the above-named Companies held on 27 February 2009, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily, that Timothy Gerard Walsh and Richard Victor Yerburgh Setchim of PricewaterhouseCoopers LLP, Cornwall Court, 19 Cornwall Street, Birmingham B3 2DT, be and are hereby appointed Joint Liquidators of the Companies for the purposes of such winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.”

A McCarthy, for and on behalf of the Sole Member