MANTHAR TEXTILES LIMITED

(Company Number 4815180 )

At a general meeting of the above named company duly convened and held at Interwood House, Stafford Avenue, Hornchurch RM11 2ER, on 6 March 2009 the following resolution was passed as a special resolution:-

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.

Dated – 6 March 2009

M. Ahmad, Chairman