DIESELCARD LIMITED

(Company Number 02690663)

Previous Name of Company: Wirral Diesel Limited

Registered office: 3 Hardman Street, Manchester, M3 3HF

Principal trading address: 39 Acre Lane, Wirral, Merseyside, CH60 1UN

Notice is hereby given that by written resolution of the members of the above-named company on 6 December 2017, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Lindsey Cooper (IP No. 008931) and Jeremy Woodside (IP No. 9515) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Liz Williamson of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF. Contact details of Joint Liquidators: 0161 830 4000 or Email: restructuring.manchester@rsmuk.com

D Barton, Director

6 December 2017

Ag PF90833