HPS MOTORCYCLES LIMITED

(Company Number 04147794)

Registered office: 18 Wych Elm, Harlow, Essex CM20 1QR

Principal trading address: 18 Wych Elm, Harlow, Essex CM20 1QR

At a general meeting of the Members of the above-named company, duly convened, and held at Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, CM21 9RG at 3.00pm on 16 January 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. "That the Company be wound up voluntarily" and

1. "That Alan J Clark, of Carter Clark, be appointed as Liquidator."

Office Holder Details: Alan J Clark (IP number 8760) of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. Date of Appointment: 16 January 2018. Further information about this case is available from Harry Carter at the offices of Carter Clark on 0208 559 5093.

Denis Harris , Chair of Meeting