Resolution for Winding-Up

Registered in Germany

Company no. B3152

THE COMPANIES (NORTHERN IRELAND) ORDER 1986

and

THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

Company limited by shares

Resolutions

of

WILSON DOUBLE DECK TRAILERS GMBH

Passed 18 July 2005

At an extraordinary general meeting of the above named company, duly convened, and held at KPMG, Stokes House, College Square East Belfast BT1 6DH, Northern Ireland on 18 July 2005, the following resolutions were passed:

Extraordinary resolution

1	“That is 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.”
Ordinary resolution
2	“That Mr Mark Allen, a licensed Insolvency Practitioner of Grant Thornton. Waters Edge, Clarendon Dock, Belfast, BT1 3BH, Northern Ireland be and is hereby appointed liquidator for the purpose of such winding up.”

At a subsequent meeting of Creditors, duly convened pursuant to Article 84 of the Insolvency (Northern Ireland Order) 1989, and held on the same day, the appointment of Mark Allen as Liquidator was confirmed.

18 July 2005

Mr Heino Schroeder, Chairman of meeting