GLENDINNING TRANSPORT LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Sterling House, 22 St Cuthberts Way, Darlington, County Durham DL1 1GB, on 4 July 2006, the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “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 Timothy Calverley and David Michael Clements, of Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and that the Joint Liquidators may act either severally or jointly.” T Carr, Director