INFOSYS GAMING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Third Floor, Norwich House, Savile Street, Hull HU1 3ES, on 21st December 2000, the subjoined Special 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 F. P. Devine and C. C. Garwood, both of 3rd Floor, Norwich House, Savile Street, Hull, be and they are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up.” D. Calsy, Chairman