J P BARRADELL & CO LIMITED

K B WINES LIMITED

MOLIA LEISURE INDUSTRIES LIMITED

WATERSIDE LEISURE LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Linnells Solicitors, Greyfriars Court, Paradise Square, Oxford OX1 1BB, on 13 March 2003, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Martin Dominic Pickard, of the firm Mazars, be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.” Chairman