DIAL A CLUTCH (MIDLANDS) LIMITED

Company Limited by Shares

(Company Number 09389244)

Trading Name: Dial A Clutch

Registered office: Brook House, 47 High Street, Henley in Arden B95 5AA

Principal trading address: Unit 1 + 15 Papermill End, Great Barr, Birmingham B44 8NH

Insolvency Act 1986

At a General Meeting of the Members of the above named Company, duly convened and held at the office of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, on 12 April 2018, the following resolutions were duly passed; Number 1 as a Special Resolution and Number 2 as an Ordinary Resolution:-

1. “That the Company be wound up voluntarily” and

2. “That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU be appointed Liquidator for the purposes of such winding up.”

Office Holder Number: 8753

Telephone Number: 0121 321 1700

Email: mail@irwinuk.net

Jason Logan , Director