ST GEORGE TRAVEL LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, on 14 March 2003, the following Resolutions were duly passed, as an Extraordinary and Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that William Paxton, of Robson Laidler, Fernwood House, Fernwood Road, Jesmond, Newcastle upon Tyne NE2 1TJ, be and is hereby appointed Liquidator of the Company.” C W J Stearn, Chairman