TCR VEHICLES LIMITED

(Company Number 08597678)

Previous Name of Company: TCR Vehicle Contracts Limited

Registered office: 1911 Bantams Business Centre, Valley Parade, Bradford BD8 7DY

Principal trading address: Unit 7, Armytage Road, Brighouse HD6 1AD

At a General Meeting of the Members of the above-named Company, duly convened, and held on 15 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up.

That Gary Edgar Blackburn and David Antony Willis of BWC Business Solutions LLP, 8 Park Place, Leeds LS1 2RU be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 15 September 2016 the appointment of Gary Edgar Blackburn and David Antony Willis of BWC Business Solutions LLP, 8 Park Place, as Joint Liquidators was confirmed.

Office Holder Details: Gary Edgar Blackburn and David Antony Willis (IP numbers 6234 and 9180) of BWC, 8 Park Place, Leeds LS1 2RU. Date of Appointment: 15 September 2016. Further information about this case is available from the offices of BWC on 0113 243 3434.

Patrick Boye , Chairman