CARGO SPARES LIMITED

(Company Number 04995179)

Trading Name: Cargo

Previous Name of Company: Ilkeston MOT & Tyre Centre Limited

Registered office: Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS

Principal trading address: Abbey Street, Ilkeston DE7 8DG

NOTICE IS HEREBY GIVEN that at a General Meeting of the above-named Company, duly convened at RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS on 15 February 2016 the following special resolution was passed:

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 it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily.

The Company also passed the following ordinary resolution:

That Patrick Ellward and Dilip Dattani of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS be and are hereby appointed Joint Liquidators to the Company.

Office Holder Details: Patrick Ellward (IP number 8702) of RSM Restructuring Advisory LLP, Suite A, 7th Floor, City Gate East, Tollhouse Hill, Nottingham NG1 5FS and Dilip Kumar Dattani (IP number 7915) of RSM Restructuring Advisory LLP, Rivermead House, 7 Lewis Court, Grove Park, Leicester LE19 1SD. Date of Appointment: 15 February 2016. Further information about this case is available from Nick Robinson at the offices of RSM Restructuring Advisory LLP on 0115 9644 517.

Darryl Spencer , Chairman