LLAMEDOS MERCHANDISE SUPPLIES LIMITED

(Company Number 07245303 )

We, the undersigned, Members of the Company for the time being entitled to receive notice to attend at General Meetings, hereby pass the following resolution and agree that the said resolution shall for all purposes be as valid and effective as if the same had been passed as a Special Resolution at a General Meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Ian David Holland, Licensed Insolvency Practitioner, of Ian Holland + Co is hereby appointed Liquidator of the Company for the purposes of such winding up”.

27 October 2010

Ian David Holland (IP Number 2346) of Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ was appointed as Liquidator of the Company on 1 November 2010 . The Company’s registered office is The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ and the Company’s principal trading address is 1st Floor, 2 Woodberry Grove, North Finchley, London N12 0DR .

Further information about this case is available from the offices of Ian Holland + Co on 020 8866 6556.