JUST TAXIS ESSEX LIMITED

(Company Number 07570789 )

Registered office: Charter House, 103-105 Leigh Road, Leigh on Sea, Essex SS9 1JL

Principal trading address: Parsons Road, Manor Trading Estate, Benfleet, Essex SS7 4PY

At a General Meeting of the members of the above named company, duly convened and held at 32 Cornhill, London EC3V 3BT on 17 April 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily.”

2. “That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Lloyd Biscoe (IP No 009141) and Dominik Thiel Czerwinke (IP No 009636)

Any person who requires further information may contact the joint liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by email at george.langley@begbies-traynor.com or by telephone on 01702 467255 .

Paul Stone, Chairman

17 April 2014