Resolutions for Winding-up

2009-01-282009-02-06TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk727700

A11 AUTOS LIMITED

(Company Number 05505044 )

At a General Meeting of the above-named Company, duly convened and held at Holiday Inn Norwich, Ipswich Road, Norwich, Norfolk, NR4 6EP, on 28 January 2009 at 10.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Alan S. Bradstock, of Langley Group LLP, Langley House, Park Road, London N2 8EX, be and he is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

I J Galen, Chairman