Resolutions for Winding-up

L208JT-3.04059453.819397FY1 3QBFY13QBThe City of Liverpool2013-02-142013-02-19FY13PB-3.04150053.818571FY1 3PB-2.99454353.438250L20 8JTThe Borough of BlackpoolTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk176728760426

ESK STREET GARAGE LIMITED

(Company Number 0449253 )

Registered office: 20-20a Esk Street, Liverpool, L20 8JT

At a General Meeting of members of the said company held at 269 Church Street, Blackpool, Lancashire, FY1 3PB on 14 February 2013 the following Resolution was passed as a Special Resolution:

That the company be wound up voluntarily.”

Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3QB, Tel No 01253 299 399, email recover@adcrofthilton.co.uk

Mr Colin Holmes Chairman