STATION GARAGE (WOLVERHAMPTON) LTD

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Mander House, Wolverhampton WV1 3NF, on 13 March 2003, the subjoined Special Resolution was duly passed: “That the Company be wound up voluntarily, and that A J Galloway, of BDO Stoy Hayward, Mander House, Wolverhampton, West Midlands WV1 3NF, be and is hereby appointed Liquidator for the purposes of such winding-up.” D S Carver, Chairman