COTSWOLD FREIGHT LTD

Passed 13 October 2009

At a general meeting of the members of the above named company, duly convened and held at Priory Lodge, London Road, Cheltenham, Glos GL52 6HH on 13 October 2009 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. 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.

2. That David Neil Hughes be and he is hereby appointed Liquidator for the purposes of such winding up.

David Michael Rushworth Director