Resolutions for Winding-up

2008-08-272008-09-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk606104

OSPREY LEISURE LIMITED

At a General Meeting of the members of the above named company, duly convened and held at Lancaster House Hotel, Green Lane, on 27 August 2008 the following Resolutions were duly passed, as a Special Resolution and as Ordinary Resolutions respectively:

“That the company be wound up voluntarily, and that Jeremy Paul Oddie and Julie Beavis of Mitchell Charlesworth, 6th Floor, Brazennose House West, Brazennose Street, Manchester M2 5FE be and are hereby appointed the Joint Liquidators of the Company for the purposes of winding up and that the duly appointed joint liquidators are to act jointly and severally in respect of the winding up of the company.”

P Birchall, Chairman