Resolutions for Winding-up

The City of CoventryThe Borough of TamworthThe Borough of Dudley-2.13493352.468149DY5 3UD-1.49684852.428818CV6 5FJ2017-01-132017-01-26-1.64337052.606102B77 5PATSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk269738961832

UKTTS ROAD RUNNER LTD

(Company Number 08777256)

Registered office: Arrans Ltd, Pacific House, Relay Point, Tamworth, B77 5PA

Principal trading address: 21 Woburn Drive, Amblecote, West Midlands DY5 3UD

At an EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 3.30 pm at 12 Station Street East, Coventry CV6 5FJ on 13 January 2017, the subjoined SPECIAL RESOLUTION was duly passed, viz:-

“That the Company be wound up voluntarily, and that Robert Gibbons, Licensed Insolvency Practitioner, of Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA be and is hereby appointed Liquidator for the purpose of such winding-up.”

Contact details: Robert Gibbons, 9079, Licensed Insolvency Practitioner, Arrans Limited, Arrans RM 209, Pacific House, Relay Point, Tamworth, B77 5PA, enquiries@arrans.co.uk, 0182760020, R Cutts

Signatory: D Wright, Chairman