HYPER SPORTS AND RACING LIMITED

(Company Number 03588944 )

At an Extraordinary General Meeting of the above-named Company convened and held at The Mount Restaurant, Orrell Road, Orrell, Wigan, WN5 8HQ, on 05 June 2008 the following Resolutions were passed, as a Special 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 Limited, 1st Floor, 2-4 Market Street, Cleckheaton BD19 5AJ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

C Lloyd, Chairman