ACTIVE MOBILITY WORLD LTD

(Company Number 08511628)

Registered office: 40 Wakefield Road, Ackworth, Pontefract, West Yorkshire WF7 7AB

Principal trading address: 2 Market Road, Doncaster DN1 1LP

At a General Meeting of the Members of the above-named Company, duly convened, and held on 21 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

That Philippa Smith and Kate Breese be appointed as Joint Liquidators for the purposes of such winding up.

At the subsequent Meeting of Creditors held on 21 February 2017 the appointment of as Joint Liquidators was confirmed.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 21 February 2017. Further information about this case is available from Emma Gray at the offices of Walsh Taylor at emma.gray@walshtaylor.co.uk.

Paul Charlesworth , Director