Resolutions for Winding-up

-1.82117852.565175B72 1TU2014-08-042014-08-11NN73AB-0.93972252.194363NN7 3ABB721TUNN73ABThe District of South NorthamptonshireThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk218118460958

TVG (MILTON) LIMITED

(Company Number 07545923 )

Other Names of Company: The Variable Group Variable Vehicle Hire Limited

Registered office: Building 2, Gayton Road, Milton Malsor, Northampton, Northamptonshire NN7 3AB

Principal trading address: Building 2 & 3, Milton Trading Estate, Gayton Road, Milton Malsor, Northampton, Northamptonshire NN7 3AB

At a General Meeting of the above named Company, duly convened and held at Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 4 August 2014, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Emma May Cowley-Hurlock, Director