HUNT'S MOTOR GARAGE (BISHOPS STORTFORD) LIMITED

(Company Number 00340863)

Registered office: Haslers, Old Station Road, Loughton, Essex, IG10 4PL

Principal trading address: N/A

At a General Meeting of the above named Company, duly convened and held at 4 St Valery, Takeley, Bishops Stortford, Herts CM22 6RY, on 07 October 2015, at 11.00 am, the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Stratford Hamilton,(IP No. 12212) and Nicholas W Nicholson,(IP No. 9624) both of Haslers, Old Station Road, Loughton, Essex, IG10 4PL be, and are hereby, appointed Joint Liquidators of the Company.”

For further details contact: Jacky Volckman, E-mail: jacky.volckman@haslers.com, Tel: 020 8418 3432.

Paul Raymond Snares, Chairman

13 October 2015