MILESTONE TRANSPORT LIMITED

At an Extraordinary General Meeting of Milestone Transport Limited, duly convened, and held at The Spinney, Astley Lane, Nuneaton, Warwickshire CV10 7PU, on 13th March 2001, at 11 a.m., the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Gerard Nicholas Ratcliffe, of Ratcliffe & Co, 7 Chorley New Road, Bolton BL1 4QR, be and is hereby appointed Liquidator for the purpose of winding-up the Company’s affairs and distributing its assets. D. Colgan, Chairman