MARK STONE CAR SALES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 5 Fitzhardinge Street, London W1H 0ED, on 10th June 1998, the following Special Resolutions were duly passed:   “To remove David Rubin as voluntary Liquidator of the Company, pursuant to section 171(2)(a) of the Insolvency Act 1986 (“the Act”) and to appoint Andrew Appleyard, of William Morris House, 1 New Market Street, Birmingham B3 2NH, as voluntary Liquidator of the Company, pursuant to section 92 of the Act.” M. P. Stone, Director