TUDOR CARS (BSE) LIMITED

At an Extraordinary General Meeting of the above-named Company, held at South Suffolk Business Centre, Alexandra Road, Sudbury, Suffolk CO10 2ZX, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Ian Bull, of Ian Bull & Co, of South Suffolk Business Centre, Alexandra Road, Sudbury, Suffolk CO10 2ZX, be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” B A Timms, Chairman