Resolutions for Winding-up

The London Borough of Hackney-0.06021651.535501E8 4QN-0.14566551.513872W1S 1RR-0.16792151.593140N2 8EYThe City of WestminsterThe London Borough of Barnet2016-07-202016-07-25TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk258176461655

MOT INTERNATIONAL LIMITED

(Company Number 05865714)

Trading Name: MOT

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: Unit 54, Regent Studios, 8 Andrews Road, London E8 4QN; Avenue Louise 423, 1050 Brussels, Belgium; 72 New Bond Street, London W1S 1RR

At a General Meeting of the Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 20 July 2016 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Simon, of AABRS Limited, Langley House, Park Road, East Finchley, London N2 8EY, (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Matthew Galloway.

Christopher Mark Hammond, Director