AVL POWERTRAIN ENGINEERING LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Century House, Gadbrook Park, Northwich, Cheshire, on Thursday, 10th September 1998, the following Special Resolution was passed:   “That the Company be wound up voluntarily, and that Christopher George Taylor Haworth, of Chris Haworth & Co., The Gables, Goostrey Lane, Twemlow Green, near Holmes Chapel, Cheshire CW4 8BH, be and he hereby is, appointed Liquidator for the purpose of such winding-up.” J. M. Read, Chairman