REDJEPS GARAGE 2000 LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 311-317 Southend Lane, Catford, London SE6 3ND, on 26th March 2001, the following 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 David Lewis, of D. Lewis & Co, 7 Nunappleton Way, Hurst Green, Oxted, Surrey, be and he is hereby nominated Liquidator for the purposes of such winding-up.’’ T. Korokoglu, Director