Resolutions for Winding-up

-1.15549552.952804NG1 6EEThe City of Nottingham2003-02-282003-03-07TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk56867394

Creditors’ Voluntary Winding-up

Resolutions for Winding-up

BWK001 LIMITED

(formerly Accident Repair Centre (Derby) Limited) At an Extraordinary General Meeting of the above-named Company held at The Mickleover Court Hotel, Etwall, Derby, on 28 February 2003, at 10.30 am, the following Resolutions were duly passed, as an Extraordinary Resolution and as Ordinary Resolutions 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 accordingly that the Company be wound up voluntarily, that Paul Finnity and Joanne Wright, of Kroll Limited, Cumberland House, 35 Park Row, Nottingham NG1 6EE, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” G Radford, Chairman