EASY TRAILERS LIMITED

(Company Number 09212402)

Registered office: 1071 Warwick Road, Acocks Green, Birmingham B27 6QT

Principal trading address: Apache House, Unit 16, Hoo Farm Industrial Estate, Kidderminster DY11 7RA

At a General Meeting of the above named Company duly convened and held at Habberley Suites Conference Room, Gainsborough House Hotel, Bewdley Hill, Kidderminster DY11 6BS on 22 January 2015 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Andrew Fender, of 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, (IP No 6898) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator.

For further details contact: Edwin Lee, E-mail: info@sanderlings.co.uk, Tel: 0121 706 9320.

Richard Latham, Chairman