Resolutions for Winding-up

WINCHMORE CARS LTD

(Company Number 05654536)

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Brook Farm, Cuffley, Potters Bar, Hertfordshire, EN6 4EX

At a General Meeting of the above named company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 11 March 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon,(IP No. 008635) of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY be appointed Liquidator for the purposes of such winding up.”

For further details contact: Alan Simon on tel: 020 8444 2000. Alternatively contact: Matthew Galloway.

Lucas Nicholas, Director

16 March 2016