NEWMAN RAIL LIMITED

(Company Number 09149569)

Registered office: 13 Antonius Court, Ashford, Kent, TN23 3PJ

Principal trading address: 13 Antonius Court, Ashford, Kent, TN23 3PJ

At a General Meeting of the above-named Company, duly convened and held at Repton Manor, Repton Avenue, Ashford, TN23 3GP on 14 September 2018 at 11.30 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:

"That the Company be wound up voluntarily and that Darren Brookes (IP No. 9297) and Molly Monks (IP No. 19830) both of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

For further details contact Anna Rayson on telephone 0161 927 7788, or by email at annar@milnerboardman.co.uk

Daniel Newman, Director

14 September 2018

Ag YF61092