RAMPART CARRIAGE & WAGON SERVICES LTD

(Company Number 03509686 )

Registered office: Brunel Gate, RTC Business Park, London Road, Derby, DE24 8UP

Principal trading address: Charlton House, Riverside Park, Raynesway, DE21 7BF

At a General Meeting of the above-named Company, duly convened, and held on 09 May 2013 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:-

“That the Company be wound up voluntarily and that Paul Finnity and John-Paul O'Hara, both of RSM Tenon Restructuring, 1 New Park Place, Pride Park, Derby, DE24 8DZ, (IP Nos 8768 and 9621) be appointed Joint Liquidators of the Company, and that they act jointly and severally.”

Further details contact: Paul Finnity or John-Paul O’Hara, Tel: +44 (0)133 234 3835. Alternative contact: Lisa Moore, Email: lisa.moore@rsmtenon.com, Tel: +44 (0)1782 406376.

Paul Ramsden, Chairman