ALPHA TYRES (LEEDS) LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, on 1 August 2003, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that David Malcolm Walker and Malcolm Edward Fergusson, of Haines Watts, First Floor, Park House, Park Square West, Leeds LS1 2PS, be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required to be taken by the Joint Liquidators can be undertaken by either one of them acting independently.” A Cairney, Director