NEW HAW MOTORS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, on 14th May 1998, the following Resolutions were passed as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution respectively:   That the Company be wound up voluntarily, and that Lynn Gibson, of Gibson Hewitt & Co., 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, be and she is hereby appointed Liquidator for the purposes of such winding-up, and that in accordance with the provisions of the Company’s articles of association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets.” S. A. Linnell, Chairman