PAT HEARD GARAGE SERVICES LIMITED

(Company Number 05925941)

Registered office: 103-105 Brighton Road, Coulsdon, Surrey, CR5 2NG

Principal trading address: Highland Garage, Detling, Maidstone, Kent, ME14 3HT and The Willows, The Street, Bearsted, Maidstone, Kent, ME14 4HH

At a General Meeting of the members of the above named company, duly convened and held at The St. Bearsted, Maidstone, Kent, ME14 4HH at 4.00 pm on 29 January 2017 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“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, Email: victorialee@mw-w.com Tel: 01603 877540, Fax: 01603 877549.

Kerry Heard, Director

Ag FF110262