ALLIN MOTORCYCLES LIMITED

(Company Number 00576722 )

Previous Name of Company: Hallens of Cambridge Limited

Registered office: 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF

Principal trading address: 184 Histon Road, Cambridge, CB4 3JP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Hillier Hopkins Corporate Recovery LLP, 64 Clarendon Road, Watford, Hertfordshire, WD17 1DA on 13 December 2011 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:-

“That it has been proved to the satisfaction of the Meeting that it is advisable to wind up the Company voluntarily and that David A Butler, of Hillier Hopkins Corporate Recovery LLP, 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8YF, (IP No 08695) be and he is hereby appointed Liquidator for the purposes of such winding-up.” At a subsequent Meeting of Creditors held on the same day pursuant to Section 98 of the Insolvency Act 1986, the appointment of David Andrew Butler as Liquidator of the Company was confirmed by the Company’s Creditors.

Further details contact: David A Butler, Email: matthew.rolph@hhcr.co.uk, Tel: 01296 484831. Alternative contact: Matthew Rolph.

Richard Franklin, Chairman