TRIPLE A CLAIMS LIMITED

(Company Number 06686801)

Registered office: 38a Bury Park Road, Luton, Bedfordshire, LU1 1HE

Principal trading address: 38a Bury Park Road, Luton, Bedfordshire, LU1 1HE

At a General Meeting of the above named Company, duly convened, and held at 38a Bury Park Road, Luton, Bedfordshire, LU1 1HE on 25 January 2018 at 2.00 pm the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

Further details contact: The Joint Liquidators, Tel: 01302 342875.

Nasim Shahid, Chairman

30 January 2018

Ag QF101941