REAL AUTO LTD

(Company Number 10468076)

Registered office: 5a Northcote, Bournemouth, BH1 4SG

Principal trading address: 5a Northcote, Bournemouth, BH1 4SG

At a General Meeting of the Company convened and held by Conference Call administered from Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA on 19 January at 12:30 pm the following Special Resolution (numbered 1) and Ordinary Resolution (numbered 2) were passed:

1. "THAT the Company be wound up voluntarily"; and

2. "THAT Nimish Patel of Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, London EC1M 5SA be appointed as Liquidator."

Liquidator: Nimish Patel (IP number 8679) of Hudson Weir Limited, 112 Clerkenwell Road, London, EC1M 5SA.

For further details contact Jinjin Qi on 020 7355 6161 or at jinjin@hudsonweir.co.uk