WGT TWO LIMITED

At an Extraordinary General Meeting of the members of the above named Company duly convened and held at The Dubrovnik Hotel, 3 Oak Avenue, Bradford BD8 7AQ on 24 February 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“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 John Paul Sugden be and he is hereby appointed Liquidator for the purposes of such winding up.”

E Hamilton, Director