Resolutions for Winding-up

The District of Epping Forest-0.19918651.594371N3 3LN2015-08-212015-08-26The London Borough of Barnet0.05710151.648987IG10 1AHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk239113961335

BOB THOMAS (MOTORCYCLES) LIMITED

(Company Number 01364868)

Registered office: 311 High Road, Loughton, Essex, IG10 1AH

Principal trading address: 201 Regents Park Road, London N3 3LN

At a General Meeting of the above named Company convened and held at 311 High Road, Loughton, Essex, IG10 1AH on 21 August 2015 at 11:00am the following special resolution numbered one and ordinary resolution numbered two were passed:

1 That the Company be wound up voluntarily.

2 That Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex, IG10 1AH, be appointed liquidator of the Company for the purposes of the voluntary winding-up.

Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 21 August 2015. Further information about this case is available from Michelle Sheffield at the offices of ThorntonRones Limited on 020 8418 9333.

Robert Thomas, Chairman