PERSONAL PARKING UK LIMITED

(Company Number 06930859)

Registered office: 277 - 279 Chiswick High Street, Chiswick, London, W4 4PU

Principal trading address: 11 City Business Centre, Hyde Street, Winchester, SO23 7TA

At a GENERAL MEETING of the above named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 15 April 2015 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

“William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.”

Contact details:

Liquidator’s name: William Antony Batty

Insolvency Practitioner Number: 8111

Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF

Telephone: 020 7831 1234 Fax: 020 7430 2727

Email: office@antonybatty.com

Office contact: Stephen Hole

Mr D T Foreman, Director