DISCOUNT SALVAGE AND SPARES LIMITED

(Company Number 09499776)

Registered office: Cambridge House, 27 Cambridge Park, Wanstead, London E11 2PU

Principal trading address: Car Breakers Yard, Russell Road, North Fambridge, Chelmsford, Essex CM3 6NH

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 28 April 2017 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively:

1. "That the Company be wound up voluntarily".

2. "That Wayne Macpherson and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Wayne Macpherson (IP number 009445) and Lloyd Biscoe (IP No 009141).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by email at george.langley@begbies-traynor.com or by telephone on 01702 467255.

Luke Humphrey , Chairman

28 April 2017