MODA IN PELLE PROPERTIES (23) LIMITED

(Company Number 05973335 )

Other Names of Company: Moda In Pelle

Registered office: Scope House, Weston Road, Crewe, Cheshire CW1 6DD

Principal trading address: Unit UR 154, The Mall, Cribbs Causeway, Bristol BS34 5DG

At a General Meeting of the above named company duly convened and held at c/o Frontline LLP, Roundhay Road, Leeds LS7 1LA on 6 April 2011, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “That it has been resolved by special resolution that the Company be wound up voluntarily.”

2. “That Simon Atkins of Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD be appointed Liquidator of the Company for the purposes of the winding-up.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Simon Atkins as Liquidator.

Simon Atkins, Office holder capacity: Liquidator . IP Number: 9370. Mackenzie Goldberg Johnson Limited, Scope House, Weston Road, Crewe, Cheshire CW1 6DD . Tel: 0845 680 0315 .

Patrick Bywater, Office holder capacity: Chairman of both meetings