LEYLAND RUBBER LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Best Western Leyland Hotel, Leyland Way, Leyland, Preston PR25 4JX, on 9 January 2007, at 10.30 am, 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 this 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 Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding-up.” R Aldred, Director and Chairman