WALTER SCOTT MOTORS (LONDON) LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Fortytwo UK Limited, The Bakehouse, Bradwell Abbey, Milton Keynes MK13 9AP, on 24 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Peter John Godfrey-Evans of Mercer & Hole, Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, be and is hereby appointed Liquidator for the purposes of such winding-up.” Chairman