NC SERVICES LIMITED

(Company Number 05764218)

Registered office: 32-33 Watling Street, Canterbury, Kent CT1 2AN

Principal trading address: Molash Garage, The Street, Molash, Canterbury, Kent CT4 8HE; Thanington Motors, 136 Cockering Road, Canterbury CT1 3UA

At a General Meeting of the above named Company convened and held at Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN on 20 January 2015 at 11.00 am the following Special resolution and Ordinary resolution were duly passed:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily and that Andrew James Hawksworth, of Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent CT1 2AN, (IP No. 9582), be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Philip Moore on 01227 643049 or philip.moore@augustakent.co.uk

Andrew Freeland, Chairman