THE GARAGE DOCTORS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London EC2A 4RR, on 21 August 2003, the following Special Resolution was duly passed: “That the Company be wound up voluntarily, and that Robert Stephen Palmer, be and is hereby appointed Liquidator for the purposes of such winding-up.” D Lucas, Chairman