GLEN GAME LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Unit 2, Kelleythorpe Industrial Estate, Driffield, East Yorkshire, on 26th October 1999, the following 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.” At a Meeting of Creditors, held on 8th November 1999, the Creditors confirmed the appointment of Andrew James Nicholls as sole Liquidator. C. K. Soanes, Chairman