Resolutions for Winding-up

2005-02-092005-02-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Football Crazy) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 311 Ballards Lane, Finchley, London N12 8LY, on 9 February 2005, the subjoined Extraordinary Resolution was duly passed: “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 Bernard Hoffman and Ian Yerrill, of Gerald Edelman, 25 Harley Street, London W1G 9BR, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.” C A Hardman, Director