Resolution for Winding-Up

the INSOLVENCY (NORTHERN IRELAND) ORDER 1989

GOWAN GARAGES LIMITED

Company number: NI 008198

By written resolution of the above-named Company passed on 13 February 2008 the following special written resolution was passed:

That the company be wound up voluntarily and that Gareth Neill of Grant Thornton UK LLP, Water’s Edge, Clarendon Dock, Belfast, BT1 3BH and Samantha Keen of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP be appointed joint liquiators of the company for the purposes of the voluntary winding-up.

DATED THIS 13 DAY OF FEBRUARY 2008

Michael Dwan, Director