J N R LEISURE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at David Hill & Co, Strawberry How Bus Centre, Lorton Road, Cockermouth, on Monday, 9th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Arthur C. Custance, of Armstrong Watson & Wood, 15 Victoria Place, Carlisle, Cumbria CA1 1EW, be and is hereby appointed Liquidator for the purposes of such winding-up.” Director