EXECUTIVE LEISURE LIMITED

(Company Number 04842204) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Courtyard By Marriott Coventry, A45 London Road, Ryton on Dunsmore, Coventry CV8 3DY, on 14 March 2007, 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, that Kiran Mistry, of HKM LLP, be and is hereby appointed Liquidator for the purposes of such a winding-up, and that the fees, expenses and disbursements of HKM LLP be approved at 1,250 for the preparation of the estimated statement of affairs and 750 for the costs of convening the Meetings of Members and Creditors (excluding VAT). In addition, they may deduct their disbursement costs incurred (eg postage, stationery, meeting room hire, advertising etc).” A A Yerou, Director