DIRECT ASSET MANAGEMENT LIMITED

(Company Number 04952482)

Trading Name: Fleet Tech Solutions

Registered office: 1 Boran Court, Network 65 Business, Hapton, Burnley, BB11 5TH

Principal trading address: 1 Boran Court, Network 65 Business, Hapton, Burnley, BB11 5TH

Notice is hereby given that the following resolutions were passed on 31 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Sean Williams (IP No. 11270) and Phil Deyes (IP No. 9089) both of Leonard Curtis, 36 Park Row, Leeds, LS1 5JL be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Contact details for Joint Liquidators: Tel: 0113 323 8890. Alternative contact: Ellise Townsend.

Idrees Mohammed, Director

7 February 2018

Ag RF110485