COALVILLE YELLOW CABS LIMITED

(Company Number 05302905)

Registered office: 32 Quorn Close, Loughborough, Leicestershire, LE11 2AW

Principal trading address: Suite 3A Marlborough Square, Coalville, Leicestershire, LE67 3WD

At a General Meeting of the members of the above named company duly convened and held at the offices of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ on 13 July 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the company be wound up voluntarily and that Simon Franklin Plant, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ, (IP No. 9155) be and he is hereby, appointed liquidator of the Company for the purpose of the winding-up.”

For further details contact: Simon Plant or Christopher Kantorowicz on tel: 020 7538 2222.

David Underwood, Director