AIRWAY TYRE & AUTO LIMITED

(Company Number 01322872)

Registered office: Townshend House, Crown Road, Norwich, NR1 3DT

Principal trading address: 66 London Road, Lexden, Colchester, CO3 4DF

At a General Meeting of the members of the above-named Company, duly convened and held on 20 November 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, Email: info@mw-w.com. (Office: 01603 877540, Fax: 01603 877549).

Anne Howland, Director

22 November 2017

Ag OF81541