G R MILLWARD (AUTO ELECTRICAL SERVICES) LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at Unit 8, Sheffield Industrial Estate, Surbiton Street, Sheffield S9 2DN, on Monday, 17th July 2000, at 10 a.m., 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Geoffrey A. Gee, of Barber Harrison & Platt, 2 Rutland Park, Sheffield S10 2PD, be appointed Liquidator of the Company for the purpose of the winding-up.” Chairman