CARMOBILITY LIMITED

(Company Number 3129408) At an Extraordinary General Meeting of the above-named Company convened and held at 1-2 Little King Street, Bristol BS1 4HW, on Wednesday 22 March 2006, at 10.30 am, the following Resolutions were 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 Colin Andrew Prescott of Moore Stephens LLP, 1-2 Little King Street, Bristol BS1 4HW, be appointed Liquidator for the purpose of the voluntary winding-up.” D A Gerry, Chairman