LSD MOTORS LIMITED

(Company Number 09237582)

Registered office: 54 Finchwell Road, Handsworth, Sheffield, South Yorkshire S13 9AS

Principal trading address: 54 Finchwell Road, Handsworth, Sheffield, South Yorkshire S13 9AS

At a General Meeting of the Members of the above-named Company, duly convened, and held on 3 March 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily".

"That Philip David Nunney (IP No 9507) and Nicola Jane Kirk (IP No 9696), Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they act jointly and severally".

At the subsequent Meeting of Creditors held on the same day at 10.30 am, the appointment of Philip David Nunney and Nicola Jane Kirk was confirmed and the creditors also confirmed that the Joint Liquidators should act jointly and severally.

Office Holder Details: Philip David Nunney and Nicola Jane Kirk (IP numbers 9507 and 9696) of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW. Date of Appointment: 3 March 2017. Further information about this case is available from David Hurley at the offices of Abbey Taylor Limited on 0114 292 2402 or at info@abbeytaylor.co.uk.

Darren Blackmore , Director