COSFORD AUTOSERVICE LTD

(Company Number 07503200 )

Registered office: 14 Queensbridge, Northampton, NN4 7BF

Principal trading address: Ross Road, Weedon Road Industrial Estate, Northampton, NN5 5AX

At a General Meeting of the above-named company, duly convened, and held at the offices of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton NN4 7BF on 28 November 2011 the subjoined Special Resolution was duly passed:

“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 Paul Anthony Saxton, of Elwell Watchorn & Saxton LLP, 14 Queensbridge, Northampton, NN4 7BF, (IP No 6680) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Paul Anthony Saxton, Tel: 01604 632999.

A R Cosford, Director