S G M SPORTS LIMITED

Company Limited by Shares

(Company Number 07300967)

Trading Name: The Supercar Rooms

Registered office: 181-183 Summer Road, Erdington, Birmingham B23 6DX

Principal trading address: 132 Elm Drive, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire DY10 4JB

At a General Meeting of the above named Company, duly convened and held at the office of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 20 March 2017, the following resolutions were duly passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily”.

2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up”.

Office Holder Number: 8753

Tel No: 0121 321 1700

Email: mail@irwinuk.net

Stephen Paul Palmer , Director