Company Number: NI22713

Registered in Northern Ireland

The Companies (Northern Ireland) Order 1989

COMPANY LIMITED BY SHARES

RESOLUTIONS

of

FLEET FORWARDING LIMITED

At an Extraordinary General Meeting of the above-named company, duly convened and held at 36 Airways Industrial Estate, Cloughran, Dublin 17 on December 2005 the following resolutions were passed: number 1 as a special resolution and number 2 as an ordinary resolution.

Resolutions

1	“THAT the company be wound up voluntarily
2	“THAT Mrs Phillippa Henry of KPMG, Stokes House, 17/25 College Square East, Belfast, BT1 6DH, be and is hereby appointed liquidator for the purpose of such winding up.”
3	“THAT, the Company’s books and records be held to the order of the liquidator and may not be destroyed until two years after the dissolution of the Company.”
4	“THAT, in accordance with the provisions of the articles of association, the Liquidator be and are hereby authorised to:
a)	distribute to the members of the company in specie the whole or any part of the assets of the Company
b)	value any assets and determine how the distribution shall be carried out to the members and/or
c)	vest the whole or any part of the assets in trustees upon such trust for the benefit of the members but the members shall not be compelled to accept any asset upon which there is a liability.’’
5	‘THAT, pursuant to Article 140(2) of the Insolvency (NI) Order 1989, the Liquidator be authorised to exercise any of the powers specified in Part 1 of Schedule 2 to the said Order.’’

Dated this 9th day of December 2005