REPAIR INVOICE DISCOUNTING LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 15 Victoria Place, Carlisle, on 14 March 2003, the following Resolution was passed: “That the Company be wound up voluntarily, and that M Elaine Wilcox of Armstrong Watson, 15 Victoria Place, Carlisle, Cumbria CA1 1EW be and is hereby appointed Liquidator for the purposes of such winding-up.” Director