FOOTBALL WORLD LIMITED

At an Extraordinary General Meeting of the above Company held at 1 East Parade, Sheffield S1 2ET, on 17th November 1998, the following Resolutions were passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Neil Brackenbury and David J. Waterhouse of PricewaterhouseCoopers, 1 East Parade, Sheffield S1 2ET, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” P. Cromar, Chairman