PODDER MOTOR SPARES LTD.

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held on 1st September 1998, 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 Company and accordingly that the Company be wound up voluntarily, and that Philip Michael Lyon, of Mazars Neville Russell, 9-11 Clarendon Street, Nottingham NG1 5HR, be appointed as Liquidator.” A. R. Massey, Chairman