CARS 4 WALES LIMITED

(Company Number 06108486 )

Other Names of Company: Welsh Motor Search

Registered office: Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE

Principal trading address: 52 Portmanmoor Road Industrial Estate, East Moors, Cardiff, CF24 5HB

At a General Meeting of the Members of the above-named Company duly convened and held at Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff CF10 5EE on 20 December 2011 at 11.00am the following Special Resolution was duly passed:

“That the Company cannot by reason of its liabilities continue it business, and it is advisable to wind-up the Company, and accordingly that the company be wound-up voluntarily and that John Dean Cullen, of Harris Lipman LLP, Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, (IP No 9214) an Insolvency Practitioner licensed in the UK by the Association of Chartered Certified Accountants, is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444.

Alan James Padbury, Chairman