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Lookers : Articles of Association approved for adoption at General Meeting -Today at 11:45 am

BIR CORP58287032

Company No. 111876

The Companies Acts

Public Company Limited by Shares

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United Kingdom , City Of London , City Of , Companies Act , Global Auto Holdings , Directors Of The Company , Public Company , Lookers Employee Share , Remuneration Committee , Euroclear United Kingdom Ireland , Group Undertakings , Stag Company , Company No , Financial Services , Department Of The For Business , Company Limited , Special Resolution , Parliamentary Act , Uncertificated Securities Regulations , Euroclear United Kingdom , Ireland Limited , Meeting Place , Interpretation Act , Electronic Facility , Registered Office , Satellite Meeting Place ,

Lookers : Special business passed at the General Meeting -Today at 11:35 am

LON LIB1259283031

LON LIB1259283031 Revised: June 1998

Company No: 00111876

COMPANY LIMITED BY SHARES

RESOLUTION

of

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