MIB OFFROAD LIMITED

Registered office: 31 Bridge Street, Warwick CV34 5PD

Principal trading address: Folly Fields Farm, Ladbrooke Road, Southam, Warwickshire CV47 2RP

At an EXTRAORDINARY GENERAL MEETING of the above named Company duly convened and held at The Marriot Hotel (Leicester), Smith Way, Enderby, Leicester LE19 1SW on 4 September 2014 at 10.45 am the following Special Resolution and Ordinary Resolutions were duly passed:

1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily.

2. Gareth David Rusling (IP Number 9481 ) &John Russell (IP Number 5544 ) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up.

3. Any act required or authorised to be done by the Liquidators is to be done by anyone or more of the Liquidators for the time being in office.

4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed.

The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033.

Ann Butler, Chairman of Both Meetings