Resolutions for Winding-up

The City and County of Swansea-3.95941151.618522SA1 4PTInsolvency Act 1986-4.03471651.661097SA4 4HJSA44HJSA14PT2013-10-212013-10-30SA44HJTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk193059360672

RADLEY AUTOCENTER LTD

(Company Number 4573283 )

Previous Name of Company: Eurotrade Central Limited

Registered office: Unit 2, Kingsbridge Industrial Estate, Gorseinon, Swansea SA4 4HJ

At a Meeting of the above-named Company, duly convened, and held on 21 October 2013, the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones (IP No 6609) of Stones & Co ., 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding-up.

At a subsequent Meeting of Creditors, duly convened, pursuant to Legislation section: section 98 of the Legislation: Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

Alternative Contact: Lesley McLeod, Stones & Co ., 63 Walter Road, Swansea SA1 4PT, telephone 01792 654607 / email stones.co@btconnect.com .

J P Radley, Director and Chairman