PATTENDALE LIMITED

Other Names of Company: L P Motors

(Company Number 06061114 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, on 7 October 2008, at 3.15 pm, the following Special Resolution was duly passed:

“That the Company cannot, by reason of its liabilities, continue its business, and it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Barry D Lewis, of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding-up.”

At the subsequent Meeting of Creditors held at the same place on the same day the voluntary liquidation was confirmed by the Creditors and the appointment of Barry D Lewis of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ as Liquidator was ratified.

E Ahmet, Chairman