Resolutions for Winding-up

-1.88244552.471926B12 0NS-1.31076852.826171DE74 2TZ-1.76451553.805634BD8 7ERBD87ERThe City of Bradford2014-08-122014-08-20DE742TZB120EBDE742TZB120NSThe City of Birmingham-1.88501152.464261B12 0EBThe District of North West LeicestershireTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218541660968

MIDLANDS CAR CENTRE LIMITED

(Company Number 08419459 )

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: Upper Conybere Street, Highgate Middleway, Birmingham, B12 0EB

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS on 12 August 2014, the following resolutions were duly passed:

As a Special Resolution:

1. THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2. THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 12 August 2014

Tauseef A Rashid, 9718, Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ. Email: info@kingslandbr.co.uk Telephone: 01332 638044 Contact: Hayley Meyrick

Mr Nenad Jovanovic, Chairman of the Meeting