CONSORTIA VEHICLE SOLUTIONS LIMITED

(Company Number 07625782 )

Registered office: Unit 7, Olympic Business Centre, Paycock Road, Basildon, Essex, SS14 3EX

At a General Meeting of the above named company duly convened and held at 3 Chandlers House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, on 27 May 2014, the following resolutions were duly passed as a special and an ordinary resolution, respectively:

1 “That it has been resolved by special resolution that the company be wound up voluntarily”.

2. “That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL be appointed liquidator of the company for the purposes of the winding-up”.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Nicholas Barnett as liquidator.

Contact details: Nicholas Barnett (IP No 9731), Liquidator of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL . Email: nbarnett@libertasassociates.co.uk . Telephone: 020 8634 5599 . Alternative contact: Valma Pipi, email: vpipi@libertasassociates.co.uk .

C . Shaw, Chairman