Resolutions for Winding-up

-3.47168250.727734EX1 3QSThe City of Exeter-1.32429950.925831SO30 3XAEX13QS2014-09-192014-09-24SO303XAThe District of East HampshireEX13QS-1.04582751.074049SO24 0HBThe Borough of EastleighSO240HBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220088360998

CRESTA COACHES LTD

(Company Number 07244049 )

Registered office: Bishop Fleming, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

Principal trading address: Ambleside, Petersfield Road, Monkwood, Alresford, Hampshire, SO24 0HB

At a General Meeting of the above-named Company, convened and held at Queen Mary Room, Holiday Inn Express, Botley Road, West End, Southampton, SO30 3XA on 19 September 2014 at 11.30am the following special resolution and ordinary resolutions were passed:

“That the Company be wound up voluntarily, and that Jonathan Mark Williams, of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS, (IP No 13070) be appointed Liquidator of the Company for the purposes of the voluntary winding up.”

Further details contact: Jonathan Mark Williams, Email: exinsolvency@bishopfleming.co.uk, Tel: 01392 448800, Fax: 01392 365536. Alternative contact: Malcolm Rhodes.

Jeffrey Michael Soul, Director