ABC BRIDGES LIMITED

(Company Number 06046141)

Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE

Principal trading address: Unit 8, Trinity Farm, Cheltenham Road, Cirencester, Gloucestershire, GL7 7BH

At an extraordinary general meeting of the above named company, duly convened and held at Jury’s Inn, Cheltenham, Gloucester Road, Cheltenham, GL51 0TS on 21st April 2016 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1) That the company be wound up voluntarily

2) That Jonathan Lord of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator for the company for the purposes of such winding up.

Contact details: J . Gibson – Chairman

Contact details: Jonathan Lord – MIPA,

Bridgestones, 125-127 Union Street, Oldham, OL1 1TE

mail@bridgestones.co.uk, 0161 785 3700. Office Holder Number - 9041

Jonathan Lord, Liquidator