KARTPRO STRATOS LEISURE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 6th April 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 it is advisable to wind up the same, and accordingly that the Company be wound up and that Peter John Windatt and Gary Steven Pettit, of 102-104 St. James Road, Northampton NN5 5LF, be and they are hereby appointed Joint Liquidators for the purpose of the winding-up.” P. T. Molloy, Director