Resolutions for Winding-up

0.63262850.912777TN35 4LUDA121EYTN354LUThe Borough of GraveshamThe District of Rother2014-10-022014-10-07DA121EYDA121EY0.37155551.439198DA12 1EYTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220726761013

VINEY’S CHAUFFEUR SERVICES LIMITED

(Company Number 06972907 )

Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY

Principal trading address: Upper Benchwood, Guestling Thorne Main Road, Hastings, East Sussex, TN35 4LU

At a General Meeting of the above-named Company, duly convened, and held at 141 Parrock Street, Gravesend, Kent, DA12 1EY on 2 October 2014 the following Special Resolution was duly passed:-

1. “That it has been resolved by special resolution that the company be wound up voluntarily.”

2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up”.

Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 141 Parrock Street, Gravesend, Kent, DA12 1EY, Alternative Contact: Leigh Waters, Email Address: leighwaters@brettsbr.co.uk, Telephone: 01474 532862

S Viney, Chairman