CALICO LEASING (GB)

(Company Number 01791957 )

TRUCK FINANCE LIMITED

(Company Number 01591557 )

CYRENAIC INVESTMENTS (UK) LTD

(Company Number 4442588 )

The following written resolutions were passed on 15 December 2009, by the shareholders of the company, as a special resolution and an ordinary resolution respectively:

“That the Companies be wound up voluntarily and that Patrick Joseph Brazzill and Elizabeth Anne Bingham, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, be and they are hereby appointed Joint Liquidators for the purpose of the winding ups.”

Drew Price, Director

15 December 2009