TRAIN TO INSTRUCT LIMITED

(Company Number 06963742)

Trading Name: Driving Centre UK

Registered office: 14 Queen Square, Bath BA1 2HN

At a General Meeting of the members of the above named company, duly convened and held at 14 Queen Square, Bath BA1 2HN on 4 October 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 Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN 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."

Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988).

Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040.

Ian Perry

Chair

4 October 2017