CAR TESTING CENTRE ROTHERHAM LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the Red Lion Hotel, Todwick, Sheffield S26 1DJ, on 12th March 1999, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 the Company be wound up voluntarily, and that Philip Malachy Daly, of Daly & Co., The Potergate, Ecclesall Road, Sheffield S11 8NX, be and hereby is appointed Liquidator.” S. Sykes, Chairman