INTERCITY RECOVERY LIMITED

(Company Number 05373540 )

Registered office: Yorkshire House, 18 Chapel Street, Liverpool L3 9AG

Principal trading address: Recovery House, 1 Rose Place, Liverpool L3 3BN

Nature of Business: Vehicle Recovery Services

The Companies Act 2006

At a General Meeting of the above named Company, duly convened and held at the offices of Parkin S. Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG, at 11.00 am on 4 August 2011, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution, respectively:-

1. That the Company be wound-up voluntarily.

2. That Ian C Brown (IP Number 8621) of Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool L3 9AG be and he is hereby appointed Liquidator for the purpose of such winding-up.

Further details of liquidator: Email address icb@parkinsbooth.co.uk; Telephone Number 0151 236 4331

D A E Flynn, Director