Resolutions for Winding-up

INSOLVENCY ACT 1986The London Borough of Camden-0.11340951.519122WC1R 5EF2014-12-222015-01-02TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk225819361101

PURSUANT TO SECTION 84(1) (B) OF THE INSOLVENCY ACT 1986

NEW CROSS AUTO SPARES LIMITED

(Company Number 01286514)

Trading Name: Sebron Auto Stores

Passed on 22 December 2014

At a General Meeting of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn London, WC1R 5EF on 22 December 2014 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily.”

Martin Chinnery