AIM INCENTIVE & BUSINESS TRAVEL LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 8 a Montpelier Street, Harrogate, North Yorkshire, on 22nd April 1998, the following Extraordinary Resolution was passed:   That it has been proved to the satisfaction of the 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 D. Swaden, of BDO Stoy Hayward CRI, Third Floor, Peter House, St. Peter’s Square, Manchester M1 5AB, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” S. Nelson, Director