ECONOMY SPORTS LIMITED

(Company Number 02979700) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Ideal Corporate Solutions Limited, 10 Eagley House, Deakins Business Park, Bolton BL7 9RP, on 14 November 2006, the following Extraordinary Resolution was 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 Andrew Rosler, of Ideal Corporate Solutions Limited, 10 Eagley House, Deakins Business Park, Bolton BL7 9RP, be and he is hereby appointed Liquidator for the purposes of such winding-up.” S Powell, Director