LPW CARS LIMITED

(Company Number 05156638 )

Other Names of Company: Riverside Cars

Registered office: C/o Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE

Principal trading address: Riverside Cars, Telford Road TS3 8DL

At a general meeting of the Company, duly convened and held at, Beaumonts Accountants, Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar TS10 5SH on 18 April 2011 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that M C Kienlen of Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE, be and is hereby appointed Liquidator of the Company for the purposes such winding up”.

Date on which Resolutions were passed: Members: 18 April 2011 Creditors: 18 April 2011

Details of Liquidator: M C Kienlen, IP number: 9367, Armstrong Watson, Central House, 47 St Paul’s Street, Leeds LS1 2TE . Telephone number: 0113 221 1300, Alternative contact: Lisa Wood

Lee Woodier, Director