Resolutions for Winding-up

2016-05-252016-05-27COMPANIES ACT 2006TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk254606227721

THE COMPANIES ACTS

COMMERCIAL FLEET SUPPORT LTD

Company Number: SC427560

SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6)

At a General Meeting of the Members of the above named company duly convened and held at 2nd Floor, 18 Bothwell Street, Glasgow, G5 6NU on 25 May 2016, the following Special Resolution was duly passed:

“THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”.

Gillian Thornton Reid

Chairman

25 May 2016