PREMIER AUTOCLEAN LTD

(Company Number 08953011)

Registered office: 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU

Principal trading address: 382H Jedburgh Court, Team Valley Trading Estate, Gateshead NE11 0BQ

At a General Meeting of the Company, duly convened and held at 382H Jedburgh Court, Team Valley Trading Estate, Gateshead, Tyne and Wear NE11 0BQ on 21 November 2017 at 10.00 am the following resolution was duly passed as a Special Resolution:

“That the Company be wound up voluntarily and that Neil Matthews (IP No. 6861) of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU be appointed as Liquidator for the purposes of such voluntary winding up."

Further details contact: Neil Matthews, Tel: 0191 224 6760.

Derek John Smith, Chairman

22 November 2017

Ag OF81526