Resolutions for Winding-up

The Borough of North East Lincolnshire2012-06-212012-06-29-0.08473553.569196DN31 1UL-0.22501253.615865DN40 2ELTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk1620344

EMMERSON COACHES LIMITED

(Company Number 04389669 )

Passed: 21 June 2012

At a general Meeting of the members of the above named company, duly convened and held at Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby DN31 1UL on 21 June 2012, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continues its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

2. That Charles Howard Ranby-Gorwood be and is hereby appointed Liquidator for the purposes of such winding-up.

A Brumby

Charles Howard Ranby-Gorwood (IP Number 9129) of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby DN31 1UL was appointed as Liquidator of the Company on 21 June 2012 . The Company’s registered office is Alexandra Dock Business Centre, Fisherman’s Wharf, Grimsby DN31 1UL and the Company’s principal trading address is Bluestone Lane, Immingham, North East Lincolnshire DN40 2EL .

Additional contact: Further information about this case is available from the offices of CRG Insolvency & Financial Recovery on 01472 250 001 .