JANUARY 1961 LIMITED (formerly Auto-Sleepers 1961 Limited)

By a Written Resolution dated 29th December 2000, the following Special Resolution was passed: “That the Company be wound up voluntarily, and that Michael Peter Gerrard, of Grant Thornton, 43 Queen Square, Bristol BS1 4QR, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” W. Cook, A. L. C. Treveylan, V. Cook, G. Matthews, S. Riley, A. Trevelyan, C. Trevelyan, S. Riley, A. C. Trevelyan, M. Matthews, C. Riley, J. Trevelyan, E. Trevelyan and A. Trevelyan