Resolution for Winding-up

In the Matter of

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

and

DREAMWORLD FAMILY ENTERTAINMENT CENTRE LIMITED

At an Extraordinary General Meeting of the above-named company held at Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW, on 5th July 2002, the following resolutions were duly passed:

Extraordinary Resolution

That the company cannot by reason of its liabilities continue its business and the company should be wound up voluntarily as a creditors voluntary liquidation.

Ordinary Resolution

That Sean Fox of Fox & Associates, Insurance Chambers, 403 Lisburn Road, Belfast BT9 7EW, be and is hereby appointed liquidator for the purpose of such winding up.

Henry Donaldson, Director.