G & T PUBS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 68 Thorpe Lane Almondbury, Huddersfield HD5 8UF, on 17 February 2005, at 68 Thorpe Lane, Almondbury, Huddersfield HD5 8UF, the following Resolutions were duly passed, as an Extraordinary Resolution and as an 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 the Company be wound up voluntarily, and that Andrew Hartley Wilkinson of Wilkinson & Co, 68 Thorpe Lane, Almondbury, Huddersfield HD5 8UF, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.” G Phillips, Chairman