DRIVER SUPPLY (UK) LIMITED

At a General Meeting of the Members of the above-named Company, duly convened, and held at Suite 3 Farleigh House, Farleigh Court, Old Weston Road, Flax Bourton BS48 1UR, on 1 October 2008, the following Resolutions were duly passed, as a Special 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 Alison M Byrne, be and she is hereby appointed Liquidator for the purposes of such winding-up,”

B Rayner, Director