CLAREMONT (MOTOR CYCLES) LTD

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at 201 Longhurst Lane, Mellor, Stockport SK6 5PN, on 28 February 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that J E Avery-Gee be and is hereby appointed Liquidator for the purposes of such winding-up.” D McAllister, Director