PETER BYARD (TICKETING) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Tudor Cottages, Footscray High Street, Footscray, Sidcup, Kent DA14 5HN, on 22nd December 2000, the subjoined 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, and that Nedim Patrick Ailyan, of Begbies Traynor, Tudor Cottages, Footscray High Street, Footscray, Sidcup, Kent DA14 5HN, together with David Paul Hudson, of Begbies Traynor, The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG, be and they are hereby appointed Liquidators for the purposes of such winding-up.” B. Wallis