UK BRIGHT GROUP LIMITED

(Company Number 09084855)

Previous Name of Company: Vehicle Bright Limited

Registered office: 11 Alfric Square, Peterborough, PE2 7JP

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened, and held at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF on 17 December 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Marco Piacquadio (IP No. 19910) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as joint liquidators for the purpose of the voluntary winding-up and any act required or authorised under any enactment to be done by the Joint Liquidators, may be done by all or any one or more of the persons holding the office of liquidator from time to time."

Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435190. Alternatively enquiries can be made to Kimberley Yerrill by email at kimberley.yerrill@begbies-traynor.com or by telephone on 01908 489 409.

Luke Connor Willcock, Chair

17 December 2019

Ag NG91931