Resolutions for Winding-up

The City of Wakefield2012-06-202012-06-27-1.47409353.547734S70 1JBThe Borough of Barnsley-1.57316353.683930WF5 9JETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1617647

JORILY AUTOMOTIVE LIMITED

(Company Number 07401961 )

Registered office: 46 Barnsbridge Grove, Barnsley, S70 SRW

Principal trading address: 120 Sheffield Road, Barnsley, S Yorkshire, S70 1JB

At an extraordinary general meeting of the above named Company duly convened and held at PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE at 10.00 am on 20 June 2012 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Philip Booth, of PR Booth & Co, Suite 7, Milner House, Milner Way, Ossett, WF5 9JE, (IP No: 9470) be and is hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up.” At a meeting of creditors held on 20 June 2012 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done.

Further details contact: Phil Booth or Luke Brough, Email: enquiries@prboothandco.co.uk Tel: 01924 263777

Graham Roberts, Chairman