Members’ Voluntary Winding-up

Resolutions for Winding-up

A.M.S. FLEET SERVICES LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 1 St. Swithin Street, Worcester WR1 2PY, on 30th March 2001, at 10 a.m., the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: ‘‘That the Company be wound up voluntarily, and that Neil Francis Hickling, of Smith & Williamson, No. 1 St. Swithin Street, Worcester WR1 2PY, be and he is hereby appointed Liquidator for the purposes of such winding-up, that in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to circulate among the Members the specie all or any part of the assets of the Company, and that the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4 and 1 of the Insolvency Act 1986.’’ Chairman