Resolutions for Winding-up

JLR COST CONSULTANCY LIMITED

(Company Number 06866825 )

Registered office: Brunel House, 340 Firecrest Court, Centre Park, Warrington WA1 1RG

Principal trading address: 26 Campbell Crescent, Great Sankey, Warrington WA5 3DA

The Insolvency Act 1986 and the Companies Act 2006

At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 11 October 2012 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That the Company be wound up voluntarily.”

2. “That Neil Henry (IP No 8622) and Michael Simister (IP No 9028) of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ be and they are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are empowered to act jointly and severally.”

John Rankin, Director

Dated this: 11 October 2012

Correspondence address and contact details of case manager: Andrew McAllister, Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, Tel: 0161 929 1905, Email: andrew@hotmail.co.uk