THE YORKSHIRE HERITAGE BUS COMPANY LIMITED

(Company Number 05781128)

Registered office: 101 & 102, Empire Way Business Park, Liverpool Road, Burnley BB12 6HH

Principal trading address: Hawkshouse Valley Road, Hebden Bridge, HX7 7BL

At a General Meeting of the above named Company duly convened and held at New Devonshire House, Floor 3, Devonshire Street, Keighley, BD21 2AU on 27 February 2019, the following Resolutions were duly passed as a Special and an Ordinary Resolution, respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Jonathan Mark Taylor (IP No. 10570) of T H Financial Recovery, Suites 101 & 102, Empire Way Business Park, Liverpool Road, Burnley, BB12 6HH be appointed Liquidator for the purposes of the winding-up.”

For further details contact: Tel: 01282 332 222

Anthony Roger Blackman, Director

27 February 2019

Ag EG120140