APACHE VEHICLE SOLUTIONS LIMITED

(Company Number 08964505)

Registered office: Birkbrow Bungalow, Charltons, Saltburn, Cleveland TS12 3DF

Principal trading address: Unit 1 King George Terrace, Middlesbrough TS6 6AZ

At a General Meeting of the Members of the above-named Company duly convened and held at Baldwins R & I, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB on 14 December 2016 the following Resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“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 that accordingly the Company be wound up voluntarily and that Peter William Gray and Kerry Pearson, both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, (IP Nos 009405 and 016014) be, and are hereby, appointed Joint Liquidators of the Company.”

For further details contact: Michelle Fegan, E-mail: insolvency@baldwinandco.co.uk, Tel: 01642 790790.

Mozhum Ali Shan, Chairman