CLAPHAM MOTOR COMPANY LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Wettern House, 56 Dingwall Road, Croydon CR0 0XH, on 17th December 1997, the subjoined Extraordinary Resolution was passed:   “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 Steven Billot, of Levy Gee, Wettern House, 56 Dingwall Road, Croydon CR0 0XH, be and he is hereby appointed Liquidator for the purposes of such winding-up.” J. Waghorn, Chairman