REPAIR 1232 LIMITED (formerly 3PM Limited)

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Chiltern Room, Sherlock Holmes Hotel, 108 Baker Street, London W1M 2LJ, on 29th April 1999, the subjoined 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 same, and accordingly that the Company be wound up voluntarily, and that Raymond Hocking and Malcolm Cohen, of BDO Stoy Hayward, 8 Baker Street, London W1M 1DA, are hereby appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.” N. G. Bowerbank, Chairman