ANDOVER MOTORCYCLE CENTRE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of KPMG, Arlington Business Park, Theale, Reading, Berkshire RG7 4SD, on 22 December 2004, at 10.00 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David John Crawshaw and Richard John Hill, of KPMG, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by the Liquidator may be done by one of them.” J Woodthorpe, Director