THE COMPANIES ACT 1985

The Insolvency (Northern Ireland) Order 1989

Company No. NI 30697

McCALLA FREIGHT LIMITED

At an Extraordinary General Meeting of the Members of the above-named company duly convened and held at The Hilton Temple Patrick Hotel, Castle Upton Estate, Temple Patrick, County Antrim BT39 0DD, on Thursday, 13th March 2003, the following Extraordinary Resolution was duly passed:

“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 that David Moore, and Guy Huntington of Begbies Traynor, No. 1 Old Hall Street, Liverpool L3 9HF be and are hereby appointed Joint Liquidators for the purpose of such Winding-Up”.

W. Carter, Director.