ENZA MOTORS (NOTTINGHAM) LIMITED

At an Extraordinary General Meeting of the above-named Company, convened and held at The Enza Building, Leacroft Road, Risley, Warrington WA3 6NN, on 20 May 2005, at 2.00 pm, the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that John Malcolm Titley, of DTE Leonard Curtis, DTE House, Hollins Mount, Hollins Lane, Bury BL9 8AT, be appointed as Liquidator for the purpose of such winding-up.” N J Barrett, Chairman