AUTOGEAR CARS LIMITED

(Company Number 07278602 )

Registered office: 67 Westcote Road, Streatham, London, SW16 6BN

Principal trading address: 67 Westcote Road, Streatham, London, SW16 6BN

At a General Meeting of the above named Company duly convened and held at BRS Associates Ltd, 216 Brigstock Road, Thornton Heath, CR7 7JD on 01 May 2012 the following Special Resolution and Ordinary Resolutions were duly passed:

“That it has been proved to the satisfaction of the 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 Vera Banwell, of BRS Associates Limited, 216 Brigstock Road, Thornton Heath, Croydon, CR7 7JD, (IP No. 9532) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Mrs V Banwell, email: info@brsassociates.co.uk Tel: 0208 240 1135

Irfan Patel, Director