LUNAR SEATING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Griffin Hotel, Station Road, Toddington, Bedfordshire LU5 6BN, on 29 October 2003, 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 liabilities, continue its business, and that it is desirable that the same should be wound up accordingly, and that Phillip Anthony Roberts of 9-10 Hampshire Terrace, Portsmouth PO1 2QF, be and is hereby appointed Liquidator of the Company for the purpose of such winding-up.” At a Meeting of Creditors held directly after the Meeting of the Company, the above appointment was confirmed. M W Thornton, Chairman