URBAN EXPRESS LIMITED

(Company Number 05319687)

Trading Name: The Bullit Courier Company / Bullit Couriers

Previous Name of Company: The Bullit Courier Company Limited

Registered office: 2/3 Pavilion Buildings, Brighton BN1 1EE

Principal trading address: (formerly) 3 & 4 Upper Gardner Street, Brighton, East Sussex BN1 4AN

At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton BN1 1EE on 29 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos. 9315 and 9552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by e-mail at brighton@begbies-traynor.com or by telephone on 01273 322960.

T Birch, Chairman