YATES TOURS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Riverside House, Aspley Marina, Wakefield Road, Huddersfield, on 23rd December 1997, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:   “That the Company be wound up voluntarily, and that P. Terry, of KPMG, St. James Square, Manchester M2 6DS, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman