EMBASSY RACING LIMITED

(Company Number 06458432)

Registered office: 57 North Moor Road, Huntington, York, YO32 9QN

Principal trading address: 57 North Moor Road, Huntington, York, YO32 9QN

At a General Meeting of the above named Company, duly convened, and held at 57 North Moor Road, Huntington, York, YO32 9QN on 23 November 2018 at 10.00 am, the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that David Antony Willis (IP No. 9180) and Martyn Pullin (IP No. 15530) both of FRP Advisory LLP, Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them."

Further details contact: David Willis, Email: david.willis@frpadvisory.com or Martyn Pullin, Email: martyn.pullin@frpadvisory.com

Paul Salkeld, Chair

23 November 2018

Ag AG82133