TDH LIMITED

(Company Number 06951852 )

Other Names of Company: Driver Hire Leeds West

Registered office: 108 Town Street, Stanningley Pudsey, Pudsey, Yorkshire LS28

Principal trading address: 108 Town Street, Stanningley Pudsey, Pudsey, Yorkshire LS28

At a General Meeting of the Company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 29 March 2012 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Lynn Gibson and Robert David Hewitt, both of Gibson Hewitt & Co, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD, (IP Nos. 6708 and 6725), be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” The appointment of Lynn Gibson and Robert David Hewitt both of Gibson Hewitt & Co, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD as Joint Liquidators was confirmed.

Further details contact: Lynn Gibson and Robert David Hewitt, Tel: 01932 336148, Email: accs@gibsonhewitt.co.uk Alternative contact: Philip Cake

Anthony Harper, Director