FIRST CHOICE OPTIONS UK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Travel Inn, Victoria Avenue, Yeadon, Leeds LS19 7AW, on 30th March 2001, the following 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 Colin Anthony Sefton, of Grainger Sefton, Green Lea, Kettlewell, Skipton BD23 5RN, be and he is hereby nominated Liquidator for the purpose of the winding-up.” L. Buck, Director