MANOR TRAVEL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Marshall House, Marshall Street, Leeds LS11 9YJ, on 16th February 2001, the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound up voluntarily by the Members, and that D. F. Wilson and J. N. R. Pitts be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” A. Webster, Director