THE HERITAGE CHAUFFEUR COMPANY LIMITED

(Company Number 03758417 )

At a Special General Meeting of the Members of the above-named Company, duly convened, and held at 294a High Street, Sutton, Surrey SM1 1PQ, on 13 March 2009, the following Special Resolution was duly passed:

“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 same, and accordingly that the Company be wound up voluntarily, and that Mervyn E Smith, of 294a High Street, Sutton, Surrey SM1 1PQ, is hereby nominated Liquidator for the purposes of the winding-up.”

G Janes