Resolutions for Winding-up

2009-12-232009-12-31The City of Westminster-0.16963151.534050NW8 7SBTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1008620

PRESTIGE AUTO GLOBAL LIMITED

(Company Number 6235720 )

At a General Meeting of the above-named Company, duly convened, and held at Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB on 23 December 2009 the subjoined special Resolution was duly passed, viz:-

Resolution

“That the company be wound up voluntarily and accordingly that Arif Anwar FCCA FABRP, Rifsons, Rifsons House, 63-64 Charles Lane, St. John’s Wood, London NW8 7SB, be and is hereby appointed Liquidator for the purpose of such winding-up.”

Harish Chandra Joshi, Chairman