X L PRIVATE HIRE LIMITED

(Company Number 06969979 )

Registered office: Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE

Principal trading address: 26 New Street, Wednesbury, West Midlands WS10 0AA

At a Special Meeting of the members of the above-named Company, duly convened and held at the offices of Sale, Smith & Co. Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, on 06 May 2014 at 10.30 am the following Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company resolves by Special Resolution that it be wound up voluntarily, and that Mrs T F Sale FIPA, of Sale, Smith & Co Limited, Carmella House, 3 & 4 Grove Terrace, Walsall, West Midlands WS1 2NE, (IP No. 008738) be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact Tel: 01922 624777.

U Bains Rowley, Chairman