Resolutions for Winding-up

2009-02-272009-03-19-2.99901853.407606L3 1QHCompanies Act 2006The City of LiverpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk766362

DIPPYSTAR LIMITED

(Company Number 2982570 )

PURETOP LIMITED

(Company Number 2233093 )

E WOOD LIMITED

(Company Number 2110605 )

THORTEX SPECIALIST SERVICES LIMITED

(Company Number 1816665 )

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 February 2009, as a Special Resolution and as an Ordinary Resolution:

“That the companies be wound up voluntarily and that Brian Green and David Crawshaw, both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, be and are hereby appointed joint liquidators for the purpose of such winding ups and that any power conferred on them by the companies, or by law, be exercisable by them jointly, or by either of them alone.”

K Brownlee, Director

27 February 2009