The Companies Act 1985

Company Limited by Shares

Insolvency Act 1986

MILLERS SNOOKER & LEISURE CENTRES LIMITED

At an Extraordinary General Meeting of the Members of the above named Company duly convened and held at 29 Manor Place, Edinburgh EH3 7DX on Monday 28th October 2002 the following Special Resolution was passed;

“That the Company be wound up voluntarily and that Morris Murray Duncan, Chartered Accountant, of 29 Manor Place, Edinburgh EH3 7DX be and is hereby appointed Liquidator of the Company.”

R S Wemyss, Chairman

Registered Office: 29 Manor Place, Edinburgh EH3 7DX

28th October 2002