MAYDAY HOLDINGS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Heroes Suite, Northampton Saints, Weedon Road, Northampton NN5 5BG, on 20 December 2005, the following 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 Gavin Geoffrey Bates and Peter John Windatt, of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF, be and they are hereby appointed Joint Liquidators for the purpose of the winding-up.” A Duthie, Director