GM AUTOMOTIVE UK (NO. 3) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 20 December 2004 at Osborne Road, Luton, Bedfordshire LUI 3YT, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Jeremy Spratt and Finbarr O’Connell, of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.” K Benjamin, Chairman