INTER CITY EXPRESS LIMITED

Trading Name: Intercity Express

(Company Number 04010334)

Registered office: 3 Hardman Street, Manchester M3 3HF

Principal trading address: 45 Quakers Coppice, Crewe CW1 6FA

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named of the above-named company, duly convened at Baker Tilly Restructuring and Recovery LLP, Festival Way, Festival Park, Stoke on Trent ST1 5BB on 21 October 2014 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Lindsey Cooper and Jeremy Woodside of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis

Lindsey Jane Cooper (IP number 8931) and Jeremy Woodside (IP number 9515) both of Baker Tilly Restructuring and Recovery LLP, 3 Hardman Street, Manchester M3 3HF were appointed Joint Liquidators of the Company on 21 October 2014. Further information about this case is available from Ian Ainsworth at the offices of Baker Tilly Restructuring and Recovery LLP on 0161 830 4000.

Howard Biggs, Chairman