ENVIRONMENTAL TRAILER HIRE LIMITED

(Company Number 03296998 )

Passed 27 July 2011

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL on 27 July 2011 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. That the Company be wound up voluntarily.

2. That Ian Michael Rose of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.

Walter Brian Dixon Chairman

Ian Michael Rose (IP Number 9144) of Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL was appointed as Liquidator of the Company on 27 July 2011. The Company’s registered office is Silke & Co Ltd, Silver House, Silver Street, Doncaster DN1 1HL and the Company’s principal trading address is 2 Grays Close, Castle Donnington, Derby, Leicester, DE74 2HY.

Additional contact: Further information about this case is available from Kelly Rouane at the offices of Silke & Co Ltd on 01302 342875 .