MINIHAHA LIMITED

(Company Number 05374184)

Trading Name: 2wheeljunkie

Registered office: Previous address of Registered Office: Unit 2, Farm Park, Short Nightlayers Drive, Chatteris, Cambs PE16 6FH. Present address of Registered Office: Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP

Principal trading address: Unit 2, Farm Park, Short Nightlayers Drive, Chatteris, Cambs PE16 6FH

At a General Meeting of the Members of the above named company, duly convened and held at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on Thursday 23rd March 2017 at 10.45 am 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 Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding Up.

Michael James Gregson (IP No 9339), Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP.

Contact: james.arnott@bulleydavey.co.uk, Telephone 01733 569494

PAUL HANLEY

Director