TYRES TWENTY TEN LIMITED

Other Names of Company: Fleet Mobile Tyres

(Company Number 07361862 )

Registered office: 17/25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: York House, 6 Coldharbour Business Park, Sherborne, Dorset DT9 4JW

Passed 8 May 2014

At a General Meeting of the above named company, duly convened, and held at Business Environment, City Point, Temple Gate, Bristol BS1 6PL at 12.00 noon, the following resolutions were duly passed::

As a Special Resolution

“That the company be wound up voluntarily”; and

As an Ordinary Resolution

“That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA be and is hereby appointed Liquidator for the purpose of such winding up.”

David Adam Broadbent (IP number 9458) of Broadbents Business Recovery Services Limited, 17/25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 8 May 2014 . Further information about this case is available from the offices of Broadbents Business Recovery Services Limited on 01429 241266 .

Gary Michael Stout, Director & Chairman of the Meeting