ADVENTURE CONCEPTS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 1 Ribblesdale Place, Preston, on 27th April 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilitites, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that C. V. Higson and M. Rimmer, of Rimmer Higson, 22 Ribblesdale Place, Preston, be and they are hereby nominated Liquidators for the purpose of the winding-up.” A. J. Davies, Director