VICTORIA GARAGE (BURSLEDON) LIMITED

(Company Number 00807238 )

At a General Meeting of the above named company duly convened and held at 3-4 Eastwood Court, Broadwater Road, Romsey SO51 8JJ on 19 February 2009 the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1. “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 resolves by special resolution that it be wound up voluntarily.”

2. “That Keith Aleric Stevens and John Arthur Kirkpatrick of Wilkins Kennedy, Gladstone House, 77/79 High Street, Egham, Surrey TW20 9HY, be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up, and that they may act jointly or severally.”

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Keith Aleric Stevens and John Arthur Kirkpatrick as Joint Liquidators.

T. Guilmant, Chairman of both meetings