Resolution for Winding-up

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Company Number – NI 32643

ANNE STOREY CLOTHING LTD

At an Extraordinary General Meeting of the above named company, convened and held at 38 Northland Row, Dungannon, BT71 6AP the following extraordinary resolution numbered one and ordinary resolution number two were passed;

1	“That the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.”
2	“That John J Cavanagh of Cavanagh|Kelly, Chartered Accountants & Licensed Insolvency Practitioners, 38 Northland Row, Dungannon, BT71 6AP, be appointed Liquidator for the purposes of the voluntary winding up.”

Dated this 10th day of February 2005

Mr R Eitel, Chairperson