Resolutions for Winding-up

P & W TRANSPORT LIMITED

(Company Number 05548106 )

Registered office: 87 North Road, Parkstone, Poole, Dorset, BH14 0LT

Principal trading address: Units 2-8, Nuffield Industrial Estate, Poole, Dorset, BH17 0RE

At a general meeting of the members of the above named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 30 April 2013 the following Special Resolution and Ordinary Resolution was duly passed:

“That the Company be wound up voluntarily; and that Asher Miller, of David Rubin & Partners LLP, 26-28 Bedford Row, London, WC1R 4HE, (IP No. 9251) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Asher Miller, Tel: 020 7400 7900. Alternative contact: Prava Gurung

Robert Pyle, Chairman