CAR-COMM.AID LIMITED

(Company Number 02159603 )

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Baker Tilly, Festival Way, Festival Park, Stoke-on-Trent, Staffordshire, ST1 5BB on 23 December 2009 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:-

“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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Vincent A Simmons, of Bennett Verby, 7 St Petersgate, Stockport, Cheshire, SK1 1EB, be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Christopher J Hicken, Director