PETER SALMON CARS LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at 22 Laud Street, Croydon, Surrey CR0 1SU, on Tuesday 24 May 2005, at 10.30 am, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Colin John Sanders, of BN Jackson Norton, 22 Laud Street, Croydon CR0 1SU, be and he is hereby appointed Liquidator of the Company for the purposes of such winding-up.” P G Salmon, Chairman