Resolutions for Winding-up

-0.34075751.748885AL1 1HD-0.10135751.521940EC1M 4JNThe City of St Albans2003-02-212003-03-17The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56879870

Members’ Voluntary Winding-up

Resolutions for Winding-up

ANYODDS.COM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 82 St Johns Street, London EC1M 4JN, on 21 February 2003, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Nigel J Hamilton-Smith of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, be and is hereby appointed Liquidator for the purposes of such winding-up.” A Daltrey, Chairman