EXPRESS EUROPARTS LIMITED

(Company Number 04733379) At an Extraordinary General Meeting of the above-named Company, convened, and held at Bishop Fleming, 1 Barnfield Crescent, Exeter, Devon EX1 1QY, on 20 April 2006, at 10.00 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 J A O’Sullivan, of Bishop Fleming, 1 Barnfield Crescent, Exeter, Devon EX1 1QY, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” S Greenwood, Chairman