DW RACING LIMITED

(Company Number 09334514)

Registered office: 35 Newhall Street, Birmingham, B3 3PU

Principal trading address: Campanile House, 70 Maidenhead Road, Stratford upon Avon, Warwickshire, CV37 6XU

At a General Meeting of the above named company duly convened and held at 35 Newhall Street, Birmingham, B3 3PU on 20 September 2018 the following resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the company be wound up voluntarily and that Matthew Ingram (IP No. 10790) and Allan Graham (IP No. 8719) both of Duff & Phelps Ltd, 35 Newhall Street, Birmingham, B3 3PU be and are hereby appointed Joint Liquidators of the company for the purposes of the winding up.”

For further details contact: Lottie Graham, Tel: 0121 214 1136.

David Walley, Chair

21 September 2018

Ag YF61462