AMES MOTOR GROUP LIMITED

(Company Number 01616262)

Previous Name of Company: Ames (Thetford) Limited and Ames & Lyons (Thetford) Limited

Registered office: 2 Fison Way, Thetford, Norfolk, IP24 1HT

Principal trading address: 2 Fison Way, Thetford, Norfolk, IP24 1HT

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London WC1R 4HE, on 21 November 2014 the following Special and Ordinary Resolutions were duly passed:

“That the Company be wound up voluntarily and that Paul Appleton and Paul Cooper, both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, (IP Nos 8883 and 15452), be and they are hereby appointed Joint Liquidators for the purposes of such winding up.”

Further details contact: The Joint Liquidators, Tel: 020 7400 7900. Alternative contact: Glyn Middleton, Telephone: 020 7400 7900.

Richard Ames, Chairman