NEXT CAR 4U LIMITED

(Company Number 05912085 )

At an Extraordinary General Meeting of the above named company, duly convened and held at Bridgestones, 125/127 Union Street, Oldham OL1 1TE on 20 December 2012 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the Company be wound up voluntarily

2) That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Jonathan Guy Lord (IP Number 9041) of Bridgestones was appointed as Liquidator of the Company on 20 December 2012. The Company’s registered office is c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE and the Company’s principal trading address is Green Lane, Romiley, Stockport SK6 3JG.

Additional contact: Further information about this case is available from the offices of Bridgestones on 0161 785 3700 or mail@bridgestones.co.uk .

R Collins Chairman