BARNARDS COACHES LIMITED

(Company Number 7440339)

Registered office: Station Road, Kirton Lindsey, Gainsborough, Lincs, DN21 4BD

Principal trading address: Station Road, Kirton Lindsey, Gainsborough, Lincs, DN21 4BD

At a meeting of the above-named company duly convened and held on 21 October 2016 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA, (IP No. 6609), of, Stones & Co, Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding up.

Alternative contact: Gary Stones Stones & Co, 63 Walter Road, Swansea SA1 4PT, telephone: 01792 654607, fax: 01792 644491, email: stones.co@btconnect.com.

At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

G . Priest, Director and Chairman of the Meeting