AUTO-AID LIMITED

(Company Number 05633983)

Registered office: 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF

Principal trading address: Unit 12, Octagon Business Centre, Miller Street, Aston, Birmingham B6 4NF

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 11.00 am at 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF on 16 October 2014, the subjoined SPECIAL RESOLUTION was duly passed, viz:—

“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF be and is hereby appointed Liquidator for the purpose of such winding-up.”

Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, 3 Hamel House, Calico Business Park, Sandy Way, Tamworth B77 4BF, enquiries@arrans.co.uk, 0182760020, R Cutts

A Rigby, Chairman