Resolutions for Winding-up

The City of Coventry-1.24803552.379795CV21 1PR2016-10-112016-10-25The Borough of Rugby-1.50415252.402975CV1 2TTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk263531861743

DION’S VALETING CENTRE LIMITED

(Company Number 07897538)

Registered office: Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT

Principal trading address: Rail Side Car Park, Mill Road, Rugby, Warwickshire, CV21 1PR

At a general meeting of the above name company, duly convened and held at Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT on 11 October 2016 at 2.30 pm the following Special Resolution and ordinary resolution were passed:

Special Resolution

“That the company be wound up voluntarily”,

Ordinary Resolution

Gavin Geoffrey Bates and Gary Steven Pettit of PBC (Coventry) Ltd t/a PBC Bottomley & Co of Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT be and they are hereby appointed joint Liquidators of the company.

Contact details: Any person requiring further information can contact Gavin Geoffrey Bates, IP Number 6823, PBC Bottomley & Co, Techno Centre, Coventry University Technology Park, Puma Way, Coventry, CV1 2TT telephone number: 08700 676767, email info@bottomleyandco.com. Alternative Contact: Paul Rogers on the same telephone number and email address.

Rezart Singa, Chairman