K2 OFF ROAD CARAVAN SPECIALIST LIMITED

(Company Number 10877707)

Registered office: Unit 1 Stirlin Court, Saxilby Enterprise Park, Saxilby, Lincoln LN1 2LR

Principal trading address: Chestnut Farm, Old Wood, Skellingthorpe LN6 5UA

At a General Meeting of the above-named Company, duly convened and held at Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF on 8 August 2019 at 10:30, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Freestone and Paul Mallatratt both of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, be appointed Joint Liquidators of the Company."

The Liquidators act jointly and severally.

Office Holder Details: Louise Freestone and Paul Mallatratt (IP numbers 20170 and 20630) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF. Date of Appointment: 8 August 2019. Further information about this case is available from Dawn Jefferies at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2924 or at dawn.jefferies@bridgewood.co.uk

Dated: 9 August 2019