DEREK JONES VEHICLE SERVICES LIMITED

(Company Number 07364841 )

Registered office: 100 St James Road, Northampton, NN5 5LF

Principal trading address: Crucible Road, Corby, Northants, NN17 5TS

At a General Meeting of the Members of the above named Company, duly convened and held at Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY on 29 April 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Peter John Windatt and John William Rimmer, both of BRI Business Recovery and Insolvency, Suite 1C, Oak House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6EY, (IP Nos. 008611 and 13836) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly and severally.”

Further details contact: Jean Armstrong, Tel: 01908 576855.

Derek Jones, Director