Resolutions for Winding-up

The London Borough of HillingdonThe London Borough of Sutton-0.42023851.546621UB10 9AP2010-11-192010-11-26-0.15118451.360660SM6 0DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1253616

GRAND TYRES LIMITED

(Company Number 05175907 )

Registered office: Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ

Principal trading address: Gutteridge Farm, Western Avenue, Hillingdon, Middlesex, UB10 9AP

At a General Meeting of the Company convened and held at Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ on 19 November 2010 at 11.00 am the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Hasan Mirza, of AGAssociates, Cantium House, Railway Approach, Wallington, Surrey, SM6 0DZ, (IP No: 8970) be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

Further details: Contact: Ray Nixon, Tel: 0208 544 4147, Email: r.nixon@agasociates.org.uk

Atiq Khan, Chairman