THE BODY AND PAINT CENTRE (WIRRAL & LIVERPOOL) LIMITED

(Company Number 07442231 )

Registered office: 61/63 Stanley Road, Liverpool L20 7BZ

Principal trading address: 39/41 Commercial Road, Liverpool L5 7OD

At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened and held at 2nd Floor, 19 Castle Street, Liverpool L2 4SX on 22 June 2012 the following for the purpose of considering and if thought fit passing the following resolutions as a SPECIAL RESOLUTION and ORDINARY RESOLUTION were passed:

(1) “That the Company be wound up voluntarily.”

(2) “That Gerard Keith Rooney of Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding up”.

G K Rooney, Rooney Associates, 2nd Floor, 19 Castle Street, Liverpool L2 4SX . IP number: 7529. Tel: 0151 236 9999 .

P Riley, Office holder capacity: Director