TOURS 4 U LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 4 Red Lion Court, Alexandra Road, Hounslow, Middlesex TW3 4HT, on 10 January 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Graham Irvine Born, of 24 Bedford Square, London WC1B 3HN, be and he is hereby appointed Liquidator for the purpose of such winding-up.” B Kohli, Chairman