BLUELUCK LIMITED

Previous Name of Company: Wet ‘n’ Wild Waterpark 2000 Limited

(Company Number 03899187 )

At a General Meeting of the members of the above named company, duly convened and held at Suite 2 – 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG on 16 December 2009 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution: -

1. “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”.

2. “That Costas Morfakis BA FCA FCMA FCCA FABRP and T. Papanicola FCA FCCA FABRP MCI.arb be and are hereby appointed Joint Liquidators for the purposes of such winding up”.

David Bryan Price, Chairman