PREMIER LEISURE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the Holland Hall Hotel, Lafford Lane, Upholland, Lancashire WN8 0QZ, on Thursday 15 May 2003, the following Extraordinary Resolution was duly passed: “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 Clive Morris, of Marshall Peters, Dob Bridge House, Brickcroft Lane, Croston PR26 9AA, be and he is hereby nominated for the purpose of such winding-up.” S C Pedley, Director and Shareholder