Resolutions for Winding-up

-4.25913655.862319G2 2LJ2009-12-152009-12-31Glasgow CityTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1009497

MANOR OAK MOTOR GROUP LIMITED

(Company Number 05919415 )

At an Extraordinary General Meeting of the above-named Company, duly convened, and held at KPMG LLP, 191 West George Street, Glasgow G2 2LJ, on 15 December 2009, the following Resolutions were passed:

Special 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 it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

Ordinary Resolution

2. “That Blair Carnegie Nimmo of KPMG LLP, be and is hereby appointed Liquidator for the purpose of such winding-up.”

K E Lamb, Chairman