BIG STUFF CLOTHING LIMITED

(Company Number 06471061 )

At a General Meeting of the Company, convened, and held at Griffin Court, 201 Chapel Street, Manchester, M3 5EQ, on 23 December 2009 at 11.15 am the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily, and that Jonathan Avery-Gee, of Kay Johnson Gee, Griffin Court, 201 Chapel Street, Manchester M3 5EQ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Zahid Iqbal, Chairman