AUTO RENOVATIONS & RECOVERY LIMITED

(Company Number 04647520 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: The Depot, Ratcliffe Highway, Hoo, Rochester, Kent, ME3 8QB

At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 07 September 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Navjeet Mann.

Lynne Denise Rackham, Director