ULTIMATE CAR CONTROL LIMITED

(Company Number 04547329 )

At a General Meeting of the above-named Company convened and held at Trafalgar House, Grenville Place, London NW7 3SA on 4 December 2009 at 1.30 pm the following special resolution numbered one and ordinary resolution numbered two were passed:

1. That the Company be wound up voluntarily.

2. That Jeffrey Mark Brenner, Licensed Insolvency Practitioner of B&C Associates LLP, Trafalgar House, Grenville Place, Mill Hill, London NW7 3SA be appointed liquidator of the Company for the purposes of the voluntary winding up.

Date 4 December 2009

Robert Frederick Gravett, Chairman