Resolutions for Winding-up

2009-12-152009-12-29TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1006323

CARS 4 RENT LIMITED

(Company Number 04811308 )

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 15 December 2009 the following resolutions were duly passed;-

1. That the company be wound up voluntarily

2. That Ninos Koumettou of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and he is hereby nominated Liquidator for the purpose of winding up the Company’s affairs and distributing its assets.

Mark Dew, Chairman