TONI & GUY (HUDDERSFIELD) LIMITED

(Company Number 06098883 )

Registered office: 58 - 60 Stamford Street, London, SE1 9LX

Principal trading address: 9 John Wiliam Street, Huddersfield, HD1 1BR

At a Special Meeting of the members of above-named Company, duly convened and held at Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 13th May 2011 the following Special Resolution was duly passed:

That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabiities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that Gordon Allan Mart Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be and he is hereby nominated Liquidator for the purpose of the winding-up.

Contact details: Gordon Allan Mart Simmonds, IP No 5729, Office holder capacity: Insolvency Practitioner, Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB, gordon@simmonds.u-net.com, 0161 476 5445, Mr M.W. Howe .

A Williamson, Office holder capacity: Director