STANLEY MANN RACING LIMITED

(Company Number 03036268)

Registered office: 6th Floor, Charles House 108-110 Finchley Road London N23 5JJ

Principal trading address: Fruit Farm, Common Lane, Radlett, Hertfordshire, WD7 8PW

Resolutions were duly passed, as written Resolutions of Members as follows:

As a Special Resolution,

a) The Company be wound-up voluntarily,

As Ordinary Resolutions,

b) That Jonathan Avery-Gee and Stephen L Conn of CG & Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up

c) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office.

Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 20 November 2017. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at info@cg-recovery.com.

Oliver Mann , Chairman of the meeting