Result of General Meeting

Autoclenz Holdings plc ("Autoclenz" or the "Company")

Result of General Meeting

The Board of Autoclenz announces that at the General Meeting held earlier today, all the resolutions put to shareholders were duly passed. As a result of this, Autoclenz will dispose of its trading subsidiaries (Autoclenz Limited and Autoclenz Services Limited), change its name to AimShell plc and adopt the investing policy set out in the shareholder circular dated 6 November 2012.

Following the disposal of its trading subsidiaries, which is expected to be completed shortly, the Company will become an investment company with cash resources of approximately £3 million in addition to a £1 million loan note receivable. The Company will be looking to invest in an unquoted company, with high growth potential, within the next 12 months.