READY FIT TYRE SERVICES LIMITED

(Company Number 10516228)

Registered office: Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF

Principal trading address: 36 Stockwell Avenue, Brierley Hill

At a General Meeting of the above-named Company, duly convened and held at 8 Chenevare Mews, Kinver, Stourbridge DY7 6HB on 11 December 2017 at 10.30, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Carrington of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, to be appointed Liquidator of the Company.

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 11 December 2017. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Limited on 0115 871 2940 or at james.french@bridgewood.co.uk.