CLUB TRAVEL 2000 GROUP LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at Jackson House, 4th Floor, Sibson Road, Sale, Cheshire M33 7RR, on 28 January 2005, at 11.45 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:
“That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, that D J Whitehouse and S Wilson, of Kroll, 1 Oxford Court, Bishopsgate, Manchester, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up, and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”
M Rowe, Chairman