Appointment of Administrators

In the High Court of Justice (Chancery Division) Companies Court

No 15848 of 2009

DOUGLAS HAYWARD LIMITED

(Company Number 00359532 )

Nature of Business: Manufacture of Other Outerwear

Registered office: Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD

Date of Appointment: 29 June 2009

Ian Robert (IP No 8706 ) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD

Administrator