CUMBRIA KARTING LIMITED

(Company Number 06983737)

Registered office: Stoney Broke, The Headlands, Askam in Furness, Cumbria, LA16 7JB

Principal trading address: Unit 9, James Freel Close, Barrow in Furness, LA14 2NG

At a General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Begbies Traynor (Central) LLP, 21 Castle Hill, Lancaster, LA1 1YN on 27 January 2016 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 David Robert Acland and Lila Thomas, both of Begbies Traynor (Central) LLP, 1 Winckley Court, Chapel Street, Preston, Lancashire, PR1 8BU, (IP Nos. 008894 and 009608) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more persons holding the office of Liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidator by telephone on 01772 202000. Alternatively enquiries can be made to Jamie Maddox by e-mail at Jamie.Maddox@begbies-traynor.com or by telephone on 01772 202000.

Jonathan James Chapman, Chairman