HOLIDAYBOOKERS LTD

(t/a Bookertrip.com) (Company Number 04601106) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA, on 3 July 2006, the following Resolutions were 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 C M Iacovides, of Jeffreys Henry Jacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA, be and he is hereby nominated Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets.” I E Brooks, Chairman