MOUNTAIN ASH HOTEL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened and held at Pelican House, 10 Currer Street, Bradford BD1 5BA, on Wednesday 30 April 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Kenneth Frank Fortune, of Horwath Clark Whitehill, Pelican House, 10 Currer Street, Bradford BD1 5BA, be and he is hereby appointed Liquidator for the purposes of such winding-up, and that the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” J Fawbert, Chairman