RICHARDS COACHES LIMITED

(Company Number 04186105)

Registered office: 49 Castle Rising Road, South Wootton, Dereham, Norfolk, PE30 3JA

Principal trading address: Norwich Road, Guist, Dereham, Norfolk, NR20 5LU

At a General Meeting of the members of the above named Company, duly convened and held at 5 December 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew McTear (IP No. 007242) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding up."

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, (Office: 01603 877540, Fax: 01603 877549) or by email to sarahtownshend@mw-w.com.

Rachel Morant, Chair

11 December 2018

Ag BG90706