FORDE ADVANCED DRIVER SOLUTIONS LIMITED

(Company Number 06645981 )

Registered office: 23-24 Westminster Buildings Theatre Square Nottingham NG1 6LG

Principal trading address: 183 Fraser Road, Sheffield, South Yorkshire S8 0JP

Passed - 14 November 2013

At a General Meeting of the members of the above named Company, duly convened and held at 183 Fraser Road, Sheffield, South Yorkshire S8 0JP on 14 November 2013 the following resolutions were duly passed; No1 as a special resolution and No2 as an ordinary resolution:-

1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily.

2. That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up.

Anthony John Sargeant (IP Number 9659) of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG was appointed Liquidator of the Company on 14 November 2013. Further information is available on 0115 871 2940.

Alan Swinburne, Chairman of the meeting