RETAIL LEISURE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Century House, Ashley Road, Hale, Cheshire WA15 9TG, on 31st January 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Gary J. Corbett and Colin Burke, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” M. Scott, Director