PRESTIGE VEHICLE SPECIALISTS (SEDGLEY) LIMITED

(Company Number 07183075)

Registered office: c/o Bridgestones, 125/127 Union Street, Oldham, OL1 1TE

Principal trading address: 36 Clarence Street, Sedgley, DY3 1UP

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Holiday Inn Express – Walsall, M6, Jct 10, Tempus Drive, Walsall, WS2 8TJ on 12 February 2015 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 Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Jonathan Lord (IP No. 9041), Liquidator. Bridgestones, 125/127 Union Street, Oldham, OL1 1TE.

Alternative contact: Andrew Maitland, Corporate insolvency administrator, Andrew@bridgestones.co.uk

R Preece, Chairman