HEAVYWEIGHT LEISURE LIMITED

(t/a Mission) (Company Number 4204233) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at AVCO House, 6 Albert Road, Barnet, Hertfordshire EN4 9SH, on 12 July 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 the Members 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 John Kelmanson and Elias Paourou be and are hereby appointed Joint Liquidators for the purposes of such winding-up.” L Phillips