HOLIDAY TRAVEL ESSENTIALS LIMITED

(Company Number 04331349) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Ardington Hotel, Steyne Gardens, Worthing, West Sussex BN11 3DZ, on 30 March 2006, at 2.15 pm, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it had 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 Colin Ian Vickers of Vantis plc, 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY, be and is hereby appointed Liquidator for the purposes of such winding-up.” L R Tilly, Chairman