WORLDWIDE CAR RENTAL LIMITED (t/a Payless Car Rental)

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Great Western Royal Hotel, Praed Street, Paddington, London W2 1HE, on 7th April 1998, the following Extraordinary Resolution was duly passed:   “That it has been proved to the satisfaction of the Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that William Jeremy Jonathan Knight, be and he is hereby appointed Liquidator for the purposes of such winding-up.” R. D. Maclaren, Chairman