AUTO LOGISTICS (SOUTHERN) LIMITED

(Company Number 03960215) At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Jurys Inn, 1 Charlotte Place, Southampton SO14 0TB, on 1 November 2006, at 11.00 am, the following Resolutions were passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That is 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 Gordon Johnston and Shane Biddlecombe of Recovery hjs, of 12-14 Carlton Place, Southampton, Hampshire SO15 2EA, be appointed as Liquidators of the Company for the purpose of the voluntary winding-up”. J Finnegan, Chairman