MOTORBIKE MADNESS (UK) LIMITED

(Company Number 05118291)

Trading Name: Motorbike Madness

Registered office: Tile Oak, Old Slade Lane, Richings Park, Iver, Bucks, SL0 9DR

Principal trading address: Unit 4, Riverview Business Park, Clay Lane, Guildford, Surrey, GU4 4PL

At a General Meeting of the above named Company, duly convened, and held at MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT on 05 February 2016 the following Resolutions were duly passed as Special and an Ordinary Resolutions respectively:

“That is had been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Michael Bowell and Dermot Coakley, both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, (IP Nos 7671 and 6824) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up to act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointments of Dermot Coakley and Michael Bowell were confirmed.

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Shaun Walker.

Paul McCloud, Director