SUROSA CYCLES LIMITED

(Company Number 05914703)

Registered office: Whitfield, Calderbrook Road, Littleborough, Lancashire OL15 9NP

Principal trading address: Units 1 & 2, Greenacres Shopping Centre, Oldham OL4 2EA

At a General Meeting of the members of the above named company, duly convened and held at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ on 22 January 2015 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:

1. “That the company be wound up voluntarily”.

2. “That Neil Henry and Michael Simister of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ, be and they are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding up and that the Joint Liquidators, who are both licensed by the Insolvency Practitioners Association in the United Kingdom, are empowered to act jointly and severally.”

Neil Henry (IP number 8622) and Michael Simister (IP number 9028) both of Lines Henry Limited, 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ were appointed Joint Liquidators of the Company on 22 January 2015. Further information about this case is available from Andrew McAllister at the offices of Lines Henry Limited on 0161 929 1905 or at andrew@lineshenry.co.uk.

Nigel Bishop, Director