TRADE PERFORMANCE CARS LIMITED

(Company Number 05552984 )

Registered office: 100-102 St James Road, Northampton NN5 5LF

Principal Trading Address: 42 Derby Road, Northampton, NN1 4JS

At a General Meeting of the Members of the above-named Company, duly convened, and held at 100-102 St James Road, Northampton NN5 5LF, on 17 August 2010 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and Rebecca Jane Dacre, both of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF, (IP Nos. 008611 and 009572) be and they are hereby appointed Joint Liquidators for the purpose of the winding-up.”

Further details contact: Ian Cooke, Tel: 01604 595606.

R Tibbett, Director