LEISURE DYNAMICS LIMITED

(Company Number 05034802 )

At a General Meeting of the Members of the above-named Company, duly convened and held at Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA on 20 November 2008 at 10.30 am the following resolutions were duly passed:-

AS A SPECIAL RESOLUTION

“That the Company be wound up voluntarily.”

AS AN ORDINARY RESOLUTION

“That Filippa Connor, Licensed Insolvency Practitioner of B & C Associates, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA is hereby appointed Liquidator for the purposes of such winding-up.”

Jonathan David James Downey, Director