MYTHOS GAMES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Leonard Curtis, One Great Cumberland Place, London W1H 7LW, on 28th March 2001, the following Extraordinary Resolution was passed: “That it has been proved to the satisfaction of the meeting that this 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 S. D. Swaden, of Leonard Curtis, One Great Cumberland Place, London W1H 7LW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” J. Gollop, Director