GLS CARS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, on 12th April 2001, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that J. Harvey Madden, of John B. Taylor & Co., 8 High Street, Yarm, Stockton-on-Tees TS15 9AE, be and he is hereby appointed Liquidator for the purposes of such winding-up.” L. Ellis, Chairman