VISION DRIVE LIMITED

(Company Number: 10318984)

trading as Vision Drive Limited

Registered Office: Brunel House, Deepdale Enterprise Park, Lincoln LN2 2LL

Principal Trading Address: Brunel House, Deepdale Enterprise Park, Lincoln LN2 2LL

Nature of Business: Freight Road Transport

At a General Meeting of the Members of the above-named Company, duly convened, and held at on Wednesday 27 November 2019, the following Resolution/s was/were duly passed:

1. (Special Resolution) "That the Company be wound up voluntarily" and

2. (Ordinary Resolution) "That Christopher David Horner, of Robson Scott Associates Ltd, 49 Duke Street, Darlington, County Durham, DL3 7SD, be appointed as Liquidator of the Company".

For further details, please contact: Christopher David Horner, (16150), Robson Scott Associates, 49 Duke Street, Darlington DL3 7SD, Telephone: 01325 365 950, Email address: nhaygarth@robsonscott.co.uk, (Vision Drive Limited).

Jack Davies, Chairman

Friday 29 November 2019