BURNLEY LEAGUE SOCIAL CLUB LIMITED

(Company Number IP030518 )

At a General Meeting of the members of the above-named Company, duly convened and held at Richard Street, Burnley, Lancashire BB11 3AJ on 14 September 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily; and that Jason Dean Greenhalgh and Paul Stanley, both of Begbies Traynor, 340 Deansgate, Manchester, M3 4LY, be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done may be done by any one or more persons holding the office of Liquidator from time to time.”

John Thwaite, Chairman