VEHICLE MANAGEMENT & ENGINEERING SERVICES LIMITED

(Company Number 03963639)

Registered office: 10 St Helens Road, Swansea SA1 4AW

Principal trading address: 1 Heol Y Pentre, Pontyberem, Llaelli SA15 5HW

At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That upon swearing the Declaration of Solvency, it has been proved to the satisfaction of this meeting that the Company is wound up under a Members' Voluntary Liquidation procedure."

"That Simon Thomas Barriball and Helen Whitehouse of McAlister & Co, 10 St Helen's Road, Swansea SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 29 January 2018. Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at shailesh@mcalisterco.co.uk.

Mr M J Rees & Mrs E A Rees , Directors