DAYGLOBE LEISURE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 3rd Floor, Britannia Buildings, 46 Fenwick Street, Liverpool L2 7NA, on 19th December 2000, 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 Gerard Keith Rooney, of Rooney Associates, 3rd Floor, Britannia Buildings, 46 Fenwick Street, Liverpool L2 7NA, be and is hereby appointed Liquidator of the Company.” M. K. Coburn, Director