THE MOORCROFT MOTOR COMPANY LIMITED

(Company Number 10065067)

Registered office: 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. (Formerly) 22 Moorcroft Road, Allerton, Liverpool, L18 9UG

Principal trading address: 22 Moorcroft Road, Allerton, Liverpool, L18 9UG

At a General Meeting of the Company convened and held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 06 January 2017 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Stephen Penn, of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No: 6899) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: David Hines.

Paul Owens, Chairman

Ag EF101089