Resolutions for Winding-up

The City of Wakefield2018-01-242018-01-292018-01-26-1.58022953.678274WF5 8ALThe City of York-1.07838653.945790YO10 4DZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295501462186

YCR-UK (YORK CUSTOM RIDES) LTD

(Company Number 08587444)

Registered office: Unit 2 Hospital Fields Road, Fulford Industrial Estate, York, YO10 4DZ

Principal trading address: Unit 2 Hospital Fields Road, Fulford Industrial Estate, York, YO10 4DZ

At a general meeting of the members of the above named company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL on 24 January 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.”

For further details contact: Simon Weir, Tel: 01924 790880, Email: info@dsinsol.com.

Matthew Kelly, Director

24 January 2018

Ag QF101604