SILVERSTONE HOLDINGS LIMITED

(Company Number 05223843)

Registered office: 100 St James Road, Northampton NN5 5LF

Principal trading address: Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN

At a General Meeting of the Members of the above named Company, duly convened and held at Silverstone Circuit, Silverstone, Towcester, Northamptonshire, NN12 8TN on 21 September 2015, the following Special Resolutions were duly passed:

That the Company be wound up voluntarily and that Peter John Windatt,(IP No. 008611) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF and John William Rimmer,(IP No. 13836) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF be and they are hereby appointed Joint Liquidators for the purpose the winding up and that they may act jointly and severally.”

Further details contact: Jocelyn Gilbert, Tel: 01604 595621

John Grant, Director

23 September 2015