Resolutions for Winding-up

The District of Rutland-0.72066352.588378LE15 9PY2009-03-162009-03-23-1.81130852.510033B24 9FDThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk770445

BERRIDGE TAXIS LIMITED

(Company Number 02250138 )

At a General Meeting of the above-named Company, duly convened and held at The Falcon Hotel, Uppingham, Leicestershire, LE15 9PY, on 16 March 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily, and that MFP Smith, of Dains LLP, Third Floor, Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up.”

C Berridge, Chairman