Resolutions for Winding-up

-1.31044752.360747CV22 7TU2013-09-022013-09-06CV227TU-1.49458052.274228CV31 1ULCV311XBCV227TUCV311ULCV83DY-1.46008252.374319CV8 3DYThe Borough of Rugby-1.52014652.277787CV31 1XBThe District of WarwickTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk189836360620

COACHLINKS LIMITED

(Company Number 7829762 )

Registered office: 10 Thornley Close, Radford Semele, Leamington Spa, Warwickshire, CV31 1UL

Principal trading address: Hampton House, Longfield Road, Leamington Spa, CV31 1XB

At a GENERAL MEETING of the above named company, duly convened, and held

Venue: Holiday Inn Coventry South,London Road,Ryton on Dunsmore, Coventry,CV8 3DY

Date: 2 September 2013

Time: 2.00 pm

the following special resolution and ordinary resolution were duly passed:

Special Resolution:

“That the company be wound up voluntarily”.

Ordinary Resolution:

“That David Halstead Bottomley FCA (IP No 6823) of Bottomley & Co, Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU, (telephone number 08700 676767, email mailto:info@bottomleyandco.com), be appointed liquidator for the purposes of such winding up”.

David Halstead Bottomley FCA (IP No 6823). Bottomley & Co, Glenwood House, 5 Arundel Way, Cawston, Rugby, Warwickshire, CV22 7TU, Telephone number 08700 676767 . Email: info@bottomleyandco.com .

E Dunn, Chairman of the Meeting