QUALITY BODY SHOP LIMITED

(Company Number 05606944)

Registered office: 79 Caroline Street, Birmingham B3 1UP

Principal trading address: Unit H, Metalcraft, Ezekiel Lane, Short Heath, Willenhall, West Midlands, WV12 5QU

At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 12 November 2015 the following resolutions were passed, as a special resolution and as an ordinary resolution:

“That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No. 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 12 November 2015, the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator.

For further details contact: Jon Cole, Email: jon.cole@butcher-woods.co.uk, Tel: 0121 236 6001

Steven John Mann, Chairman