COACHCARE (UK) LIMITED

(Company Number 06987773 )

Registered office: Murrayfield Road, Braunstone Firth Industrial Estate, Leicester, LE3 1UW

At a general meeting of the above-named Company duly convened and held at Murrayfield Road, Braunstone Firth Industrial Estate, Leicester, LE3 1UW on 15 February 2012 the following resolutions were passed, the first as a Special Resolution and the second as an Ordinary Resolution:

1. That the Company be wound up voluntarily.

2. That D Quail of Cooper Williamson, Suite 2, Aus-Bore House, 19-25 Manchester Road, Wilmslow, SK9 1BQ be and is hereby appointed as Liquidator for the purposes of such winding-up.

Contact details: Dylan Quail, 01625 538 844, info@cooperwilliamson.co.uk, 9547 Cooper Williamson Limited Suite 2, Aus Bore House, 19-25 Manchester Road, Wilmslow SK9 1BQ

R Sankar, Office holder capacity: Chairman