ARGYLE GARAGE (WHITBY) LIMITED

Notice is hereby given that at an Extraordinary General Meeting of the Members of Argyle Garage (Whitby) Ltd., duly convened, and held at 3-5 Victoria Square, Whitby YO21 1EA, the following Resolutions were duly passed, as a Special Resolution, an Ordinary Resolution and as an Extraordinary Resolution:   “That the Company be wound up voluntarily, and that Peter O’Hara of O’Hara & Co., be and 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 he is thereby authorised to divide among the Members in specie all or any part of the assets of the Company.” A. O. Marshall, Chairman 28th July 1998.