STATUS GROUP LIMITED

(Company Number 08739762)

Trading Name: Status Porsche

Registered office: Status House, Bowesfield Crescent, Stockton on Tees, TS18 3BL

Principal trading address: Status House, Bowesfield Crescent, Stockton on Tees, TS18 3BL

At a General Meeting of the above named Company, duly convened, and held at 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX on 5 February 2020 at 10.00 am the following special and ordinary resolutions were duly passed:

"That the Company be wound up voluntarily and that Martyn James Pullin (IP No. 15530) and David Antony Willis (IP No. 9180) both of FRP Advisory LLP, 1st Floor, 34 Falcon Court, Preston Farm Business Park, Stockton on Tees, TS18 3TX be and are hereby appointed Liquidators for the purposes of such winding up."

Further details contact: The Joint Liquidators, Email: martyn.pullin@frpadvisory.com or david.willis@frpadvisory.com

David Picking, Chair

5 February 2020

Ag PG110582