GARICK MOTORS LIMITED

(Company Number 05083290 )

Registered office: CBA, 39 Castle Street, Leicester LE1 5WN

Principal trading address: 89 Clarendon Street, Leicester LE2 7FH

At a General Meeting of the above named Company held at 39 Castle Street, Leicester, LE1 5WN on 17 January 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Neil Charles Money, of CBA, Insolvency Practitioners, 39 Castle Street, Leicester LE1 5WN, (IP No 8900) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Pooja Ghelani, E-mail: leics@cba-insolvency.co.uk, Tel: 0116 262 6804.

Scott Hallam, Director