ARROW LIGHT RAIL HOLDINGS LIMITED

(Company Number 03942480 )

Previous Name of Company: Laserpilot Limited (until 23/03/00)

Registered office: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Principal trading address: 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 April 2012, as a Special resolution and as an Ordinary resolution respectively:

“That the company be wound up voluntarily and that Jeremy Simon Spratt and John David Thomas Milsom, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 8914 and 9241) be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Neal Ratanshi, E-mail: nealraj.ratanshi@kpmg.co.uk, Tel: +44 (0) 20 7311 8071.

Gaynor Birley-Smith, Director

18 April 2012