G M MOTORS SPARES (WELLING) LTD

(Company Number 2181486) At an Extraordinary General Meeting of the Members of the above-named Company, convened, and held at Cecil House, Norwood Street, Ashford, Kent TN23 1QV, on 2 November 2006, at 12.15 pm, 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 the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that the Company be wound up voluntarily, and that Barry P Knights, of Knights & Company, 15 a Nelson Road, Greenwich, London SE10 9JB, is hereby appointed Liquidator for the purposes of the voluntary winding-up.” E Ramsey, Chairman