Resolutions for Winding-up

-2.24978952.388840DY10 2AD-1.90468152.482555B3 1PBThe District of Wyre Forest2006-04-062006-04-27B31PBDY102ADThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

(formerly known as Truck and Trailer Equipment Limited) (Company Number 01160971) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Price Pearson, 6 Church Street, Kidderminster DY10 2AD, on 6 April 2006, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Nigel Price and Mark Elijah Thomas Bowen, of Moore Stephens LLP, Beaufort House, 94-96 Newhall Street, Birmingham B3 1PB, be appointed as Joint Liquidators for the purpose of such winding-up.” C J Bill, Chairman