Resolutions for Winding-up

The City of ManchesterM16HT2009-12-222009-12-29M16HT-2.24139953.475602M1 6HTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1007923

TOTAL TYRE SERVICES LIMITED

(Company Number 05003624 )

At an Extraordinary General Meeting of the Company, duly convened, and held at St James Building, 79 Oxford Street, Manchester M1 6HT, on 22 December 2009, at 11.00 am, the following Resolutions were passed, Resolution No 1 as a Special Resolution and Resolution 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 the Company be wound up voluntarily.”

2. “That N A Hancock of the firm of UHY Hacker Young turnaround and recovery, Chartered Accountants, St James Building, 79 Oxford Street, Manchester M1 6HT, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

M A Williams, Chairman