B. & M. MOTORS (AMERSHAM) LIMITED

(Company Number 00444031 )

Registered office: 59-61 The Broadway, Amersham, Buckinghamshire HP7 0HL

Principal trading address: 59-61 The Broadway, Amersham, Buckinghamshire HP7 0HL

At a General Meeting of the above named Company, duly convened and held at the offices of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London EC4V 6BJ on 16 December 2013 the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Michael Colin John Sanders and Georgina Marie Eason, both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, (IP Nos 8698 and 9688) be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Lynsey Provan of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ, E-mail: lynsey.provan@MHLLP.co.uk.

Leslie Pratt, Director