M. C. TRAVEL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 8 Newleaze Park, Stoke Gifford, Melksham SN12 8PL, on 15th August 2000, the following Extraordinary Resolution was passed: “That it has been proved to the satisfaction of the Company 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 further that Paul Michael McConnell of Monahans Ledbury Martin, 38-42 Newport Street, Swindon, Wiltshire SN1 3DR, be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A. Charlesworth, Chairman