Resolutions for Winding-up

-0.33324351.578941HA1 2XUThe London Borough of Harrow2005-02-082005-02-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(t/a Amberley Coachworks) At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at MWB Business Exchange, 2 Gayton Road, Harrow, Middlesex HA1 2XU, on 8 February 2005, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that I D Holland, be and he is hereby appointed Liquidator for the purposes of such winding-up.” K D Chandrasiri, Chairman