Resolutions for Winding-up

The City of Brighton and Hove-0.14116050.828105BN1 3XE2009-02-232009-03-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk753754

SOVEREIGN COACHWORKS LIMITED

(Company Number 04038651 )

At a General Meeting of the Members of the above-named Company, duly convened, and held at Baker Tilly Restructuring and Recovery LLP, International House, Queens Road, Brighton, East Sussex BN1 3XE, on 23 February 2009, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily, and that Susan Maund and Andrew White, of Baker Tilly Restructuring and Recovery LLP, International House, Queens Road, Brighton, East Sussex BN1 3XE, be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

G Russell, Chairman