BESPOKE PERFORMANCE WHEELS LIMITED

(Company Number 08307369)

Registered office: Elwood House, 42 Lytton Road, Barnet, Herts, EN5 5BY

Principal trading address: Churchill House, Sterling Way, Borehamwood, Herts, WD6 2HP

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 3 December 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution:

1. That the Company be wound up voluntarily

2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up.

Contact details:

Elizabeth Arakapiotis (IP No.009209), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Tania@kallis.co.uk0208 446 6699

Mr P Waterman, Director