HOPE’S ACCIDENT REPAIR CENTRE LIMITED

At a General Meeting of the members of the above named company, duly convened and held at Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH on 11 September 2008, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “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”.

2. “That Victor H. Ellaby and Terry C. Evans of RogersEvans (Bristol) Limited, Suite B1, White House Business Centre, Forest Road, Kingswood, Bristol BS15 8NH be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators are empowered to act jointly or severally”.

Derek Adrian Hope, Director