BOBBY COUSINS 2000 LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 Bentinck Street, London W1M 5RN, on 5th March 1999, the subjoined 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 Harvey Neil Lawrence, of 1 Bentinck Street, London W1M 5RN, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Smith