SURREY SPORTS & CLASSICS LIMITED

(Company Number 08558658)

Registered office: Unit 5, Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

Principal trading address: Old Land Field, Portsmouth Road, Ripley, Woking, Surrey, GU23 6EL

At a General Meeting of the members of the above-named Company, duly convened, and held at Old Land Field, Portsmouth Road, Ripley, Woking, Surrey, GU23 6EL at 10.30 am on 02 December 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew McTear, of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, (IP No: 007242) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT, Tel: 01603 877540, Fax: 01603 877549, or by email to victorialee@mw-w.com

Jeremy Rogers, Director