GOODTRACK LIMITED

(Company Number 02105840)

("the Company") - In Members' Voluntary Liquidation

Registered office: 6 Nottingham Road, Long Eaton, Nottingham, NG10 1HP

At a General Meeting of the above-named Company, duly convened and held at 5A The Close, Chilwell, Beeston, Nottingham, NG9 5DF on 8 January 2018 at 16:00 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Richard Frank Simms (IP No 9252) and Martin Richard Buttriss (IP No 9291) of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

For further details contact: Jack Thornber on 01455 555 444 or by email at jthornber@fasimms.com

Martin Buttriss, Joint Liquidator

12 January 2018