SHINY BIKES LTD

(Company Number 05833543)

Trading Name: Shinybikes

Registered office: 4 Chester Road, Lavister, Rossett, Wrexham LL12 0DW

Principal trading address: 3-5 Race View Mill, Broughshane, Northern Ireland BT42

At a General Meeting of the above named Company, duly convened and held at the offices of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB at 1.30 pm on 17 November 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution, respectively:-

“That the Company be wound up voluntarily and that Giles McCarthy, of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB, (IP No 9452) be and he is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Giles McCarthy, E-mail: info@netchwood.co.uk, Tel: 01746 766 022.

Fraser Wilson, Director