Resolutions for Winding-up

-1.71301953.723875BD19 5AJ2009-03-252009-03-31-1.72207153.737136BD19 6HGThe Borough of KirkleesTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk778343

BEBE A’MOR LIMITED

(Company Number 06280746 )

At an Extraordinary General Meeting of the above-named Company, convened, and held at Touchbase, Whitehall Road, Cleckheaton, BD19 6HG, on 25 March 2009 at 10.00 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

S Green, Chairman