E-Z-PLAY LIMITED

At an Extraordinary General Meeting of the above Company, held at Windsor House, Brunswick Road, Gloucester, on 29th January 1999, the following Resolutions were duly passed, as an Extraordinary 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 Philip John Gorman, of Hazlewoods, Windsor House, Brunswick Road, Gloucester GL1 1JR, be and is hereby appointed Liquidator of the Company for the purpose of its voluntary winding-up.” G. A. Fakes, Chairman