Resolutions for Winding-up

-0.08792751.524923EC1Y 2BJ2003-03-172003-03-24-0.18506651.483850SW10 9EWThe London Borough of IslingtonThe Royal Borough of Kensington and ChelseaTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly Chelsea Travel Limited) At an Extraordinary General Meeting of the Shareholders of the above-named Company, was duly convened and held at 292 Fulham Road, London SW10 9EW, on 17 March 2003, at 11.15 am. The following Resolutions were passed, as a Special Resolution, as an Ordinary Resolution and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily; that David John Coyne and Peter John Forsey, of Haines Watts, 70-74 City Road, London EC1Y 2BJ, be and are hereby appointed as Joint Liquidators of the Company for the purpose of such winding-up. The Liquidators will be empowered to act jointly or severally; and that, in accordance with the provisions of the Company’s Articles of Association, the Liquidators be and are hereby authorised to divide amongst the Members in specie all or any part of the Company’s assets.” Chairman