Resolutions for Winding-up

-0.11337751.518851WC1V 6AY-0.14151251.512862W1S 2XFThe City of Westminster2006-03-302006-04-05The London Borough of CamdenTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk57948895
ROLLS GROUP LIMITED

(formerly Premier Motors Group Limited) At an Extraordinary General Meeting of the above-named Company convened and held at the offices of Hays Macintyre, Fairfax House, 15 Fulwood Place, London WC1V 6AY on 30 March 2006, at 12.00 noon, the following Special Resolutions were passed: “That the Company be wound up voluntarily and that Stephen Goderski of Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” R French, Director