ANGLIAN ACTIVITY BREAKS LIMITED

At an Extraordinary General Meeting of the Shareholders of the above-named Company, duly convened, and held at Hotel Nelson, Prince of Wales Road, Norwich, Norfolk NR1 1DX, on 18th February 2000, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue in business, and that the Company be wound up voluntarily, and that C. R. Ashe, of Lovewell Blake, 89 Bridge Road, Oulton Broad, Lowestoft, Suffolk, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S. Harris, Director