Resolutions for Winding-up

-0.36806551.467780TW3 3HFThe City of SouthamptonThe London Borough of HounslowCompanies Act 20062014-01-152014-01-082014-01-17-1.40153150.911522SO15 2DPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1976540

WOODCHESTER (CL) EQUIPMENT FINANCE LIMITED

(Company Number 01071275 )

Previous Name of Company: Woodchester Credit Lyonnais Equipment Finance Limited; Credit Lyonnais Equipment Finance Limited

Registered office: Grant Thornton UK LLP, No.1 Dorset Street, Southampton SO15 2DP

Principal trading address: Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex TW3 3HF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on on 08 January 2014, as a Special Written Resolution:

“That the Company be wound up voluntarily and that Sean Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Cara Cox, Tel: 023 8038 1137

Magdalena Koncikova, Director

15 January 2014