BUBBLE & KICK RACING LIMITED

Company Limited by Shares

(Company Number 07406367)

Registered office: 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Principal trading address: Unit 19 Buckwins Square, Burnt Mills Industrial Estate, Basildon, Essex SS13 1BJ

(Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986).

At a General Meeting of the members of the above named company, duly convened and held at 23 Hanover Square, Mayfair, London W1S 1JB on 8 September 2016 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:-

1. “That it has been proved to the satisfaction of this meeting 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 voluntarily”.

2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”.

Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021

Nicolo Ferrari, Director