Resolutions for Winding-up
POWERBITS PERFORMANCE CENTRES LIMITED
(t/a Prosport UK) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Mazars LLP, Cartwright House, Tottle Road, Nottignham NG2 1RT, on 11 October 2005, at 2.00 pm, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Alistair Steven Wood, of Mazars LLP, Lancaster House, 67 Newhall Street, Birmingham B3 1NG, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” G R Cartwright, Chairman