LAKHANI MOTORS LIMITED

(Company Number 08809807)

Registered office: 21 High View Close, Hamilton, Leicester, LE4 9LJ

Principal trading address: Unit 7, 120 Doncaster Road, Leicester, LE4 6JJ

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at 21 High View Close, Hamilton, Leicester, LE4 9LJ on 21 December 2015 the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As an Ordinary Resolution:

2 THAT Neil Richard Gibson of G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.

Dated this: 21 December 2015

Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email neil@gia-insolvency.co.uk Telephone: 024 7722 0175.

Mr P Lakhani, Chairman