GARC LTD

(Company Number 04088872)

Registered office: Unit 3a Parkway Industrial Estate Barton Dock Road Trafford Park Manchester M32 0TL

Principal trading address: Unit 3a Parkway Industrial Estate Barton Dock Road Trafford Park Manchester M32 0TL

Resolutions were duly passed, as written Resolutions of Members as follows:

As Special Resolutions,

a) The Company be wound-up voluntarily

b) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out.

As Ordinary Resolutions,

c) That Edward M Avery-Gee and Daniel Richardson of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up.

d) Any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

Joint Liquidator: Edward M Avery-Gee (IP number 12410) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU .

Joint Liquidator: Daniel Richardson (IP number 12650) of CG&Co, Greg`s Building, 1 Booth Street, Manchester, M2 4DU .

For further details contact Andrew Walker on 0161 358 0210 or at info@cg-recovery.com

Danny Keller, Chairman of the Meeting