JSW (COACHBUILDERS) LIMITED

(Company Number 05446120)

Registered office: 16 & 17 Omega Business Village, Thurston Road, Northallerton DL6 2NL

Principal trading address: 16 & 17 Omega Business Village, Thurston Road, Northallerton DL6 2NL

At a General Meeting of the members of the above named company, duly convened and held at 16 & 17 Omega Business Village, Thurston Road, Northallerton DL6 2NL on 7 January 2019 the following resolutions were duly passed as special and ordinary resolutions:

Special Resolutions

i. "That the company be wound up voluntarily."

Ordinary Resolutions

i. "That Malcolm Edward Fergusson of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB be and are hereby appointed liquidator of the company."

Office Holder Details: Malcolm Edward Fergusson (IP number 6766) of Fergusson & Co Ltd, 12 Halegrove Court, Cygnet Drive, Stockton on Tees TS18 3DB. Date of Appointment: 7 January 2019. Further information about this case is available from Ted Fergusson at the offices of Fergusson & Co Ltd on 01642 669155 or at ted@fergussonand.co.uk.

Mr AJ Watkinson , Chairman of the Meeting

Dated: 7 January 2019