Resolutions for Winding-up

-0.28570952.119064SG19 1NX-2.10721853.541387OL1 1TEThe Borough of Milton KeynesThe Borough of OldhamOL11TECentral Bedfordshire-0.70086852.065575MK16 0JA2013-04-182013-05-02SG191NXMK160JAOL11TETSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk181603160494

SANDY SERVICE STATION LIMITED

(Company Number 07329214 )

At a General Meeting of the above named company, duly convened and held at Holiday Inn Milton Keynes – East, M1, Junction 14, London Road, Newport Pagnell, MK16 0JA on 18 April 2013 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

1. That the Company be wound up voluntarily.

2. That Jonathan Guy Lord of Bridgestones, 125/127 Union Street, Oldham OL1 1TE be and hereby is appointed as Liquidator for the purposes of such winding up.

Jonathan Guy Lord (IP number 9041) of Bridgestones, 125/127 Union Street, Oldham OL1 1TE was appointed liquidator on 18 April 2013. The Company’s registered office is c/o Bridgestones, 125/127 Union Street, Oldham OL1 1TE and the Company’s principal trading address was Sandy Service Station, New Road, Sandy, Bedfordshire SG19 1NX

Additional contact: Further information about this case is available from the offices of Bridgestones on 0161 785 3700 or at mail@bridgestones.co.uk

Stephen Kelly, Chairman