MARK PRITCHARD MOTORS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Derby County Football Club, Pride Park Stadium, Pride Park, Derby, on 12th April 2001, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 that accordingly the Company be wound up voluntarily, and that Shaun Neil Adams and Tyrone Shaun Courtman, of Cooper-Parry, be and are hereby appointed Joint Liquidators of the Company for the purposes of such voluntary winding-up and that the Joint Liquidators are to act jointly and severally.” At a Meeting of Creditors held on 12th April 2001 the Creditors confirmed the appointment of Shaun Neil Adams and Tyrone Shaun Courtman as Joint Liquidators. M. Pritchard, Chairman 18th April 2001.