ESSEX COACHWAYS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 82 St John Street, London EC1M 4JN, on 3 April 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily and that Nigel Hamilton-Smith of Vantis Business Recovery, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, be and is hereby appointed Liquidator for the purposes of such winding-up.” K L Smith, Chairman