PREMIER FLEET SERVICES LIMITED

(Company Number 07271911)

Registered office: Premier House, 46 Cygnet Court, Timothys Bridge Road, Stratford Upon Avon CV37 9NW

Principal trading address: Premier House, 46 Cygnet Court, Timothys Bridge Road, Stratford Upon Avon CV37 9NW

Notice is hereby given that the following resolutions were passed on 20 May 2021, as a special resolution and as ordinary resolutions:

"That the Company be and it is hereby wound up voluntarily and that Neil Bennett (IP No. 9083) of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB and Ian Douglas Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that 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 for the time being holding such office."

For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Kevin Costigan, Director

20 May 2021

Ag EH21678