FLIGHTS.COM LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Wesley Methodist Church, Queens Road, Reading, Berkshire RG1 4BW, on 9 September 2003, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 P R Boyle and J C Sallabank, of Harrisons, 4 St Giles Court, Southampton Street, Reading RG1 2QL, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators may act jointly and severally in all matters relating to the conduct of the Liquidation of the Company.”
J Biles, Director