CLUB CLASS CHAUFFEURS LTD

(Company Number 04065446)

Registered office: 30/32 North Street, Hailsham, East Sussex, BN27 1DW

Principal trading address: Unit 5, Swan Barn Business Centre, Old Swan Lane, Hailsham, BN27 2BY

At a General Meeting of the above-named Company, duly convened and held at 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP on 1 October 2020 the following Resolutions were passed, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Pallott (IP No. 023650) and Adam Harris (IP No. 015454) both of Mazars LLP, Tower Bridge House, St Katharine's Way, London, E1W 1DD are hereby appointed Liquidators of the Company for the purposes of such winding-up.”

For further details contact: Scott Day, Email: Scott.Day@mazars.co.uk, Tel: 07539 479 528.

Jonathan Dow, Director

7 October 2020

Ag XG70455