LAND ROVER OVERSEAS HOLDINGS LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Warwick Technology Park, Warwick CV34 6RG, on 6th October 1998, at 2.30 p.m., the following Special Resolution was duly passed:   “That the Company be wound up voluntarily, and that Roy Welsby, of Grant Thornton, Enterprise House, 115 Edmund Street, Birmingham B3 2HJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding-up.” A. T. Armitage, Chairman