ECCLE RIGGS MANOR HOTEL & LEISURE PARK LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at BKR Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, on 20th December 2000, the following Resolutions were passed as a Special Resolution, an Ordinary Resolution and an Extraordinary Resolution respectively: “That the Company be wound up voluntarily and that David Malcolm Walker of BKR Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and is hereby appointed Liquidator for the purpose of such winding-up and that the Liquidator be and is hereby authorised to make distributions in specie, as and when the Liquidator determines, of the assets of the Company during the administration of the winding-up.” J. Fothergill, Chairman