INGAMES INTERACTIVE UK LIMITED

At an Extraordinary General Meeting of the above-named Company, convened, and held at the offices of Robson Rhodes, Colwyn Chambers, 19 York Street, Manchester M2 3BA, on 30th November 1998, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions respectively:
“That the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Gerald Smith and Keith Hinds, of Robson Rhodes, Colwyn Chambers, 19 York Street, Manchester M2 3BA, be appointed as Joint Liquidators of the Company for the purpose of such winding-up, and that the Joint Liquidators act jointly and severally.”
R. Jamieson, Chairman