C M T GAMES LIMITED

(t/a Clubit) (Company Number 03771831) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, on 31 August 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 Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that J N Bleazard of XL Business Solutions Ltd, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” T Hadjisavva, Chair