AUTOSTYLE LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Orchard House, 10 Albion Place, Maidstone, Kent ME15 5DZ, on 22nd January 1998, 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 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 Nigel Steven Hill and Steven Paul Holgate, of Coopers & Lybrand, Orchard House, 10 Albion Place, Maidstone, Kent ME15 5DZ, be and are hereby appointed Joint Liquidators of the Company for the purpose of its voluntary winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.” P. Banham, Chairman