DAYTIME LEISURE (GUN WHARF) LIMITED

(Company Number 04570487) At an Extraordinary General Meeting of the above-named Company, duly convened and held at 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, on 27 June 2006, at 10.30 am, the following Resolutions were 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 Julie Anne Palmer of Begbies Traynor, 65 St Edmunds Church Street, Salisbury, Wiltshire SP1 1EF, is hereby appointed Liquidator for the purposes of such winding-up.” N Day, Chairman