Resolutions for Winding-up

The City of SalfordThe Borough of BoltonBL1 4QZ53.580825-2.448470M28 2NY53.514999-2.356386M28 3BQ53.528725-2.3986652018-06-152018-06-192018-06-202018-06-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk305123062331

TOTAL AUTO SOLUTIONS LTD

(Company Number 05443497)

Trading Name: ICC Taxi Claims/Total Tyres

Previous Name of Company: WACS Limited

Registered office: Unit 1C Barlow Street, Worsley, Manchester, Lancashire, M28 3BQ

Principal trading address: Unit C3, Fallons Road, Wardley Industrial Estate, Worsley, M28 2NY

At a general meeting of the above named Company, duly convened, and held at Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ on 15 June 2018, the following resolutions were passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily, and that Andrew Rosler (IP No. 9151) of Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton BL1 4QZ be and is hereby appointed Liquidator for the purpose of such winding up."

For further details contact: Karly Hughes, Email: Karly.hughes@idealcs.co.uk, Tel: 01204 663000.

Arif Bhaloda, Chair

19 June 2018

Ag VF31222