DIALCOT LIMITED

(formerly Axle & Suspension Parts Limited) 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 Joint Liquidators for the purpose of such winding-up.” E Bill, Chairman 20 April 2006.