ROAD TRACK RACE LIMITED

(Company Number 06888725)

Registered office: Cumberland House, 35 Park Row, Nottingham NG1 6EE

Principal trading address: 42 Mount Street, New Basford, Nottingham, NG7 7HX

At a General Meeting of the above-named Company, duly convened, and held at Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 02 March 2015 the subjoined Special Resolution was duly passed:

“That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Joseph Gordon Maurice Sadler, Tel: 0115 988 6035.

Paul Michael Holmes, Director