Name of Company: ZENITH GROUP HOLDINGS LIMITED

Company Number: 08793619

Nature of Business: Head office activities

Previous Name of Company: Barcelona Holdco Limited; Zenith Leasedrive Holdings Limited

Name of Company: ZENITH MIDCO LIMITED

Company Number: 08794251

Nature of Business: Head office activities

Previous Name of Company: Barcelona Midco 1 Limited; Zenith Leasedrive Midco Limited

Name of Company: ZENITH ACQUISITIONCO 2 LIMITED

Company Number: 08781175

Nature of Business: Head office activities

Previous Name of Company: Barcelona Bidco Limited; Zenith Leasedrive Acquisitionco 2 Limited

Name of Company: LEASEDRIVE GROUP LIMITED

Company Number: 06632596

Nature of Business: Business Support

Previous Name of Company: Shoo 420 Limited

Name of Company: LEASEDRIVE VELO HOLDINGS LIMITED

Company Number: 06009746

Nature of Business: Head office activities

Previous Name of Company: Tmgh Bidco Limited

Name of Company: CROWTHORNE 2011 HOLDINGS LIMITED

Company Number: 04720295

Nature of Business: Head office activities

Previous Name of Company: Broomco (3157) Limited; The Motor Group Holdings Limited

Name of Company: LEASEDRIVE HOLDINGS (UK) LIMITED

Company Number: 03858489

Nature of Business: Head office activities

Previous Name of Company: GAC No.193 Limited

Name of Company: THE MOTORGROUP TRUSTEES LIMITED

Company Number: 05553901

Nature of Business: Non-trading Company

Name of Company: MASTERLEASE PORTFOLIO LIMITED

Company Number: 07075013

Nature of Business: Dormant Company

Name of Company: LEASEDRIVE RENTAL MANAGEMENT LIMITED

Company Number: 03860818

Nature of Business: Renting and leasing of vehicles

Previous Name of Company: GAC No.195 Limited; Countrywide Vehicle Management Limited; Leasedrive Velo Rental Management Limited

Registered office: (All) Number One, Great Exhibition Way, Kirkstall Forge, Leeds, LS5 3BF

Type of Liquidation: Members

Date of Appointment: 31 January 2018

Stephen Roland Browne (IP No. 009281) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ and Adrian Peter Berry (IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, LS1 2AL

By whom Appointed: The Company

Ag RF110135