Resolutions for Winding-up

2009-01-292009-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk726735

UNIT SIDECARS LIMITED

(Company Number 01631828 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 67 Butts Green Road, Hornchurch, Essex RM11 2JS, on 29 January 2009 at 11.30am, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, that G Mummery and P Atkinson, both of Vantis Business Recovery Services, 43-45 Butts Green Road, Hornchurch, Essex RM11 2JX, be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them.”

K Wash, Chairman