R & N TRUCKS LIMITED

(Company Number 08249889)

Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD

Principal trading address: 261A Aviation Business Park, Bournemouth Airport, Christchurch, Dorset, BH23 6NW

By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 03 February 2016, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Michael Robert Fortune,(IP No. 008818) and Carl Derek Faulds,(IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.”

For further details contact: The Joint Liquidators on tel: 01489 550 440 or email: post@portbfs.co.uk. Alternative contact: david.manning@portbfs.co.uk

Nicola Geer, Director

05 February 2016