DAVID WOOD ENTERTAINMENTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 4 Northumberland Place, Northumberland Place, North Shields, Tyne & Wear NE30 1QP, on 27th February 1998, the subjoined Extraordinary Resolution was duly passed:   “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 John Bell, Hawden Bell & Co., 4 Northumberland Place, North Shields, Tyne & Wear NE30 1QP, be and he is hereby appointed the Liquidator for the purposes of such winding-up.” D. Wood, Director