Members’ Voluntary Winding-up

Resolutions for Winding-up

DUFFLEWEAR TRUST LIMITED

At an Extraordinary General Meeting of the Company, duly convened, and held at 19-29 Woburn Place, London WC1H 0XF, on 7th January 1999, the following Resolution was duly passed, as a Special Resolution of the Company: “That Jeremy Berman, of Berley, 76 New Cavendish Street, London W1M 7LB, be and hereby is appointed Liquidator for the purpose of winding-up, and that the Liquidator be and is authorised to exercise the powers contained in Schedule 4, Part 1 of the Insolvency Act, and that the Liquidator be authorised to divide the surplus of the assets of the Company in specie.” Chairman