ELLAND RUGBY LEAGUE CLUB LIMITED

Notice is hereby given that an Extraordinary General Meeting of the above Company will be held at Begbies Traynor, 36 Clare Road, Halifax HX1 2HX, on 20 April 2006, at 3.00 pm, for the purpose of considering and if thought fit passing the following Resolutions, 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 Peter Sargent of Begbies Traynor, 36 Clare Road, Halifax HX1 2HX, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” A Member entitled to vote at the Meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him. The proxy need not also be a Member of the Company. By Order of the Board. A M Oldroyd, Director