DRIVECYCLE LIMITED (formerly Russells of Sholing Limited)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at BKL Weeks Green, College Keep, 4-12 Terminus Terrace, Southampton, on 30th January 1999, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Michael Ralph Eastwood Matthews, be and is hereby appointed Joint Liquidator for the purposes of such winding-up.” R. Russell, Director