TOLLGATE (ISLE OF WIGHT) LIMITED

(Company Number 06548903)

Trading Name: Tollgate (Isle of Wight)

Registered office: Corner Oak, 1 Homer Road, Solihull, West Midlands, B91 3QG

Principal trading address: 2 Pond Lane, Seaview, Isle of Wight, PO34 5AF

Notice is hereby given that the following resolutions were passed on 30 August 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be and is hereby wound up voluntarily and that Paul Masters (IP No. 8262) and Conrad Beighton (IP No. 9556) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company."

Further details contact: The Joint Liquidators, Tel: 0121 200 2111. Alternative contact: Katie Wells.

Steven Catton, Director

30 August 2018

Ag XF52064