PAT MAC LIMITED

(Company Number 4552466) At an Extraordinary General Meeting of the above-named Company, duly convened and held at 90 Worcester Road, Hagley, Stourbridge, West Midlands, on 8 March 2006, the following Special Resolutions were duly passed: “That the Company be wound up voluntarily, that Jonathan Lord, of Bridgestones, 125-127 Union Street, Oldham OL1 1TE, be and hereby is appointed Liquidator for the purposes of such winding-up, that the articles of association be and are hereby altered in accordance with section 9 of the Companies Act 1985 to include the provisions of Regulation 117 of table 1 of the Companies (Tables A-F) Regulations 1985, and that the Liquidator be authorised to exercise any powers necessary to achieve an arrangement under section 110 of the Insolvency Act 1986.” P McElroy, Chairman