WINDRUSH MOTORS LIMITED

(Company Number 871352) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Elm Tree, 21 West End, Witney, Oxfordshire OX28 1NQ, on 10 April 2006, the following Resolutions were duly passed, as a Special Resolution, as Ordinary Resolutions and as an Extraordinary Resolution respectively: “That the Company be wound up voluntarily, that Susan Margaret Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up, that the Liquidator be authorised to draw remuneration on the basis of time costs, and that the Liquidator be authorised to distribute the assets of the Company in specie to the Members.” P Dunstan, Chairman