DAVE BLISS MOTORCYCLES LIMITED

(Company Number 01667406)

Registered office: 43A Market Place, Bawtry, Doncaster, South Yorkshire DN10 6JL

Principal trading address: 123 - 135 Castle Street, Luton, Bedfordshire LU1 3AL

At a General Meeting of the members of the above named Company, duly convened and held at Premier Inn Luton Town Centre, Regent Street, Bedfordshire LU1 5FA on 12 June 2015 at 11.00 am 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 Andrew Davenport, of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA, (IP No. 14010) be and hereby is appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Any person who requires further information may contact Jonathan Cutts by e-mail at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820.

David John Bliss, Chairman