THOMPSON COMMERCIAL TRANSPORT LTD

(Company Number 07168142 )

Registered office: 7 Edith Street, Farnworth, Bolton, BL4 9HJ

Principal trading address: Roach Bank, Pilsworth Industrial Estate, Bury, BL9 8RQ

At a general meeting of the Company, duly convened and held at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 27 October 2011 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 Alan Brian Coleman and Roderick Michael Withinshaw, both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, (IP Nos 9402 and 8014) be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up and that they be authorised to act jointly and severally.”

Further details contact: Alan Brian Coleman, Email: acoleman@rpg.co.uk or Roderick Michael Withinshaw, Email: rwithinshaw@rpg.co.uk. Alternative contact: Garry Scholes, Email: gscholes@rpg.co.uk.

Mrs V Thompson, Director