CASUALS DIRECT LTD

(t/a Supasports) (Company Number 04057784) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 27 The Downs, Altrincham, Cheshire WA14 2QD, on 12 April 2006, 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Neil Henry and Michael Simister of Lines Henry, 27 The Downs, Altrincham WA14 2QD, be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquiators are empowered to act jointly and severally.” M Salt, Director