Resolutions for Winding-up

2001-04-182001-04-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56189687399

Members’ Voluntary Winding-up

Resolutions for Winding-up

AFFINITY NETWORK LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Lathams, Arkwright House, Parsonage Gardens, Manchester, on 18th April 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Derek Oakley be and he is hereby appointed Liquidator for the purposes of such winding-up.” A. T. Docherty, Shareholder