Resolutions for Winding-up

-0.08406451.515292EC2N 1HNThe London Borough of BrentThe City and County of the City of LondonThe City of Norwich1.30180352.629916NR1 1NE2015-01-082015-01-14-0.28766851.594192HA7 1EPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226284961113

QUICKFIT SAFETY BELT SERVICE (CAMBERLEY) LIMITED

(Company Number 01994654)

Previous Name of Company: Rapid 995 Limited

Registered office: 90 St Faiths Lane, Norwich NR1 1NE

Principal trading address: Inertia House, Lowther Road, Stanmore, Middlesex HA7 1EP

At a General Meeting of the Members of the above-named Company, duly convened and held at Tower 42, 25 Old Broad Street, London EC2N 1HN on 08 January 2015 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew McTear, of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE, (IP No. 007242) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, Fax: 01603 877549) or by email to info@mw-w.com

Stuart Quick, Director