VINCENT MOTOR SALES LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Hendford Manor, Yeovil, Somerset, on 20th December 2000, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Ian McIntyre, of Mary Street House, Mary Street, Taunton, Somerset, be and he is hereby nominated Liquidator for the purposes of the winding-up.” M. J. Whitburn, Director