KINCH COACHES LIMITED

(Company Number 05163671)

Registered office: Hornbury Hill Farm, Hornbury Hill, Minety, Malmesbury, SN16 9QH

At a General Meeting of the Members of the above-named company, duly convened, and held on 15 December 2017, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Michael Chamberlain of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Liquidator of the Company for the purpose of such winding-up.

Office Holder Details: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ. Date of Appointment: 15 December 2017. Further information about this case is available from Colin Saville or David Render at the offices of Chamberlain & Co on 0113 2420808 or at david.render@chamberlain-co.co.uk.

Anthony Kinch , Director