Resolutions for Winding-up

M169HU-2.27277953.463015M16 9HUThe City of Manchester-2.16853153.462317M18 8UAM169HUM188UA2012-06-212012-06-28M169HUM188UAThe Borough of TraffordTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1618745

STEWART TRANSPORT LIMITED

(Company Number 07317137 )

Registered office: (Current) 93 Chapman Street, Gorton, Manchester, M18 8UA. Proposed registered office: 3rd Floor, West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU

Principal trading address: 93 Chapman Street, Gorton, Manchester, M18 8UA

At a General Meeting of the Members of the above named company, duly convened and held at 3rd Floor, West Point 501 Chester Road, Old Trafford, Manchester, M16 9HU on 21 June 2012 at 11.00 am the following resolutions were duly passed as a Special resolution and as an ordinary resolution:

“That the Company be wound up voluntarily and that Beverley Ellice Budsworth, of The Business Debt Advisor, 3rd Floor, West Point, 501 Chester Road, Old Trafford, Manchester, M16 9HU, (IP No. 008941), be and she is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Email: advice@thedebtadvisor.co.uk Tel: 0845 465 0085.

Mark Robert Stewart, Director