EUROPATRAC LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, on 10 February 2005, the subjoined Extraordinary Resolution was duly passed: “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 Richard Frank Simms, of Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP, be hereby appointed Liquidator for the purposes of such winding-up.” E T Rutschmann, Chairman