BUCK & SYKES MOTORS LTD

(Company Number 04883768)

Registered office: Main Street South, Aberford, Leeds, West Yorkshire, LS25 3DA

Principal trading address: Main Street South, Aberford, Leeds, West Yorkshire, LS25 3DA

At an Extraordinary General Meeting of the members of the above named company, duly convened and held at the Holiday Inn Leeds-Garforth, Wakefield Road, Leeds, LS25 1LH on 11 December 2014 the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily; and that Dawn Lesley Chadwick, of Dawn L Chadwick Insolvency Limited, 72 Whitehouse Lane, Great Preston, Leeds, LS26 8BJ, (IP No. 8821) be and she is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Dawn Chadwick, Email: dawn@dawnchadwick.co.uk Tel: 0113 287 1114 Ref: BUC001/2400

Patrick Sykes, Director and Chairman