GLOBAL LEISURE CARS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Cricketers Club of London, 71 Blandford Street, London W1U 8AB, on 29 August 2003, the following Extraordinary Resolution was passed: “That it has been proved to the satisfaction of the Meeting that this 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 N A Bennett, of Leonard Curtis & Co, One Great Cumberland Place, Marble Arch, London W1H 7LW, be and is hereby appointed the Liquidator of the Company for the purposes of such winding-up.” D R Adams, Director