MILLENIUM MOTOR COMPANY LTD

(Company Number 07277859)

Registered office: XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: 15-17 Packman Road, Wath-upon-Dearne, Rotherham

At a General Meeting of the Company convened and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, on 28 August 2015 at 11.00 am the following special resolution and ordinary resolution were passed:

“That the Company be wound up voluntarily, and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No: 09354) be appointed Liquidator for the purposes of such winding-up.”

For further details contact: Jeremy Bleazard, Tel: 01274 870101 Alternative contact: Graham Harsley

M Hawksworth, Chairman