RIP-SWIFT TRANSPORT LIMITED

(Company Number 02187318 )

At a General Meeting of the above-named Company, duly convened, and held at Torrington House, 47 Holywell Hill, St Albans, Hertfordshire AL1 1HD, on 04 March 2009 at 9.45 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolutions:

“That the Company be wound up voluntarily, and that Michael William Young and Peter Nicholas Wastell, both of Vantis Business Recovery Services, Torrington House, 47 Holywell Hill, St Albans, Hertfordshire, AL1 1HD, be and are hereby appointed Joint Liquidators for the purposes of such winding-up.”

At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Michael William Young and Peter Nicholas Wastell was confirmed.

Richard Playford, Chairman