GREY GREEN LIMITED

(Company Number 2182371 )

GUILDFORD & WEST SURREY BUSES LIMITED

(Company Number 2157220 )

HANGER TRUCKS LIMITED

(Company Number 352586 )

HOPPANSTOPPER LIMITED

(Company Number 2077085 )

HORSHAM BUSES LIMITED

(Company Number 2483606 )

K LINE TRAVEL LIMITED

(Company Number 1456795 )

KENNAN INVESTMENTS LIMITED

(Company Number 2899535 )

LIVERLINE TRAVEL SERVICES LIMITED

(Company Number 2330730 )

LJ TRANSIT (SOUTHERN) LIMITED

(Company Number 1008105 )

LONDON & COUNTRY LIMITED

(Company Number 2309392 )

Registered office: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

Principal trading address: 1 Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

At a General Meeting of the members of the above Companies held on 6 September 2012 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Andrew Timothy Clay and Rob Sadler both of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Andrew Timothy Clay (IP Number: 9164 ) and Rob Sadler (IP Number 9172 ).

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 .

Additional contact: Alternatively enquiries can be made to Helen Wright by e-mail at helen.wright@begbies-traynor.com or by telephone on 01904 479801 .

6 September 2012

Kenneth Carlaw, Office holder capacity: Chairman