C4 CARRIERS LIMITED

(Company Number 4476599) At an Extraordinary General Meeting of the Members of C4 Carriers Limited, duly convened, and held at the offices of Lameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD, on 27 March 2006, at 10.30 am, the following Resolutions were 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 Peter Rees, of the firm Beachcroft Wansboroughs, 100 Fetter Lane, London EC4A 1BN, be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” S V Tomlinson, Director