REVOLUTION FLEET SERVICES LIMITED

(Company Number 01457661)

Previous Name of Company: Refrigeration and air conditioning wholesalers (Western) Limited (until 3 June 2014); Vulrulane Limited (until 31 December 1980)

Registered office: Unit 8, Mellyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX

Principal trading address: Unit 8, Mellyn Mair Business Park, Wentloog Avenue, Cardiff, CF3 2EX

At a General Meeting of the Company, duly convened and held at Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT on 28 September 2015 the following Resolution was passed as a Special Resolution:

“That the Company be wound up voluntarily.” Office holder details: Richard Michael Hawes and Matthew James Cowlishaw, both of Deloitte LLP, 5 Callaghan Square, Cardiff, CF10 5BT, (IP Nos 008954 and 009631)

For further details contact: Leah Henderson on tel: 029 2026 4314

Theresa MacWhirter, Chairman