Resolutions for Winding-up

-0.23808052.581499PE1 2UFThe City of Leeds-0.32490352.549959PE2 6GB-1.55251853.797608LS1 2SP2001-03-302001-04-06The City of PeterboroughTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Sports Warehouse & Sportsmart & Hall of Sports & Kitsmart) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Swallow Hotel, Lynch Wood, Peterborough PE2 6GB, on 30th March 2001, 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 Richard John Elwell, of Elwell Watchorn & Saxton, 170 Park Road, Peterborough PE1 2UF, and Brendan Ambrose Guilfoyle, of Begbies Traynor, 30 Park Cross Street, Leeds LS1 2SP, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” J. Smith, Chairman