SELECT CYCLE COMPONENTS LIMITED

(Company Number 04305567 )

The Insolvency Act 1986 and the Companies Act 1985

At a General Meeting of the members of the above named company, duly convened and held at Bond Partners LLP, Suite 2 – 1st Floor, Turnpike Gate House, Birmingham Road, Alcester B49 5JG on 8 April 2010 the following resolutions were duly passed; No 1 as a Special Resolution and No 2 and 3 as Ordinary Resolutions:-

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”.

2. “That C Morfakis BA FCA FCMA FCCA FABRP and T Papanicola FCA FCCA FABRP MCI.arb be and they are hereby appointed Joint Liquidators for the purposes of such winding up”.

3. “That the Joint Liquidators be authorised to act jointly and severally in the liquidation”

R. Rosafio, Chairman