EURO LEISURE HOLDINGS LIMITED

At an Extraordinary General Meeting of the said Company, held at Jubilee Buildings, Victoria Street, Douglas I.O.M. on 4 March 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Roger Harper of 18 St Georges Street, Douglas I.O.M., be and he is hereby appoint Liquidator for the purposes of such winding-up.” P A Doyle, Chairman