CARDIFF TRUCK & BUS COMMERCIALS LIMITED

(Company Number 03638835)

Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS

Principal trading address: Unit 19 Ely Distribution Centre, Argyle Way, Ely, Cardiff CF5 5NJ

At a GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, on 12 January 2016,

The following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and

2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff, CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up.

Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 12 January 2016. Further information about this case is available from the offices of Doyle Davies on 029 20820340 or at michael@doyledavies.com.

Matthew Bailey,