CITY MOTOR FINANCE LIMITED

(Company Number 05240786 )

Other Names of Company: Celtic Car Company

Registered office: Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG

Principal trading address: St Julians Garage, 525 Caerleon Road, Newport NP19 7NL

At a General Meeting of the Members of the above-named Company, duly convened and held at Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG on 10 March 2011 the following Resolutions were duly passed; number 1 as a Special Resolution and number 2 as an Ordinary 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 and that:

2. Leigh-Jane Holmes, (IP Number 9390) and Susan Purnell (IP Number 9386) of Purnells, St Marks House, 3 Gold Tops, Newport, South Wales NP20 4PG be and are hereby nominated Joint Liquidators for the purpose of the winding-up.

Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk

Paul Michael Scull, Office holder capacity: Director