PJB MOTORHOMES CONVERSIONS LIMITED

(Company Number 05684457 )

At a General Meeting of the above named Company convened and held at The Warwick Arms Hotel, High Street, Warwick, CV34 4AT on 22 December 2009 at 10.30am the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:

“That the Company be wound up voluntarily and that Ian Pankhurst and Jeremy Bowden, both of Senate Recovery Limited, 4 Jury Street, Warwick, CV34 4EW, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.”

Carl John Bacciochi, Chairman