Resolutions for Winding-up

The City of Manchester-2.24771153.483113M3 2HW-1.10602252.921527NG2 6QUM32HWNG26QU2014-07-172014-07-29NG26QUM32HWThe Borough of RushcliffeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217486260946

SSM TRANSPORT PLANNING LIMITED

(Company Number 04413889 )

Registered office: c/o Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester, M3 2HW

Principal trading address: 19 Graystones Close, West Bridgford, Nottingham NG2 6QU

At a General Meeting of the above named company, duly convened and held at 19 Graystones Close, West Bridgford, Nottingham NG2 6QU on 17 July 2014, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and John Paul Bell, of Clarke Bell Chartered Accountants, Parsonage Chambers, 3 The Parsonage, Manchester M3 2HW, (IP No. 8608) be and is hereby appointed Liquidator for the purposes of such winding up.”

Further details contact: Katie Muir, Email: katiemuir@clarkebell.com Tel: 0161 907 4044

Sean McGregor, Director

17 July 2014