Resolutions for Winding-up

The City of Winchester-1.08788551.032281GU32 1JS2016-03-142016-03-18TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk250291461530

GAP VEHICLES LTD

(Company Number 05382591)

Registered office: Lowlands Farm, Winchester Road, West Meon, Petersfield, Hampshire, GU32 1JS

Principal trading address: Lowlands Farm, Winchester Road, West Meon, Petersfield, Hampshire, GU32 1JS

At a general meeting of the above named Company, duly convened and held at Lowlands Farm, Winchester Road, West Meon, Petersfield, Hampshire, GU32 1JS, on 14 March 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that James Stephen Pretty,(IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR be appointed Liquidator for the purposes of such winding up.”

For further details contact: James Stephen Pretty, Email: jim@beaconllp.com. Tel: 02380 651441

Guy Prince, Director

14 March 2016