ATP TYRE SERVICES LIMITED

(Company Number 07042876)

Registered office: 13 Regent Street, Nottingham NG1 5BS

Principal trading address: ATP Tyre Services, Brick Kiln Street, Brierley Hill, DY5 1JG

At a General Meeting of the members of the above named Company, duly convened and held at 13 Regent Street, Nottingham NG1 5BS on 02 February 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That it has been resolved by a special resolution that the Company be wound up voluntarily and that Anthony John Sargeant, of Bridgewood Financial Solutions Ltd, 13 Regent Street, Nottingham NG1 5BS, (IP No: 9659) be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Anthony John Sargeant, Tel: 0115 871 2940.

Adrian Passey, Chairman

Ag FF110963