SMARTDRIVE LIMITED

(Company Number 01928089)

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. Previously: The Old School, Colne Road, Earith, Cambridge, PE28 3PX

Principal trading address: The Old School, Colne Road, Earith, Cambridge, PE28 3PX

At a General Meeting of the above named Company duly convened and held at The Union Building, 5th Floor, 51-59 Rose Lane, Norwich, NR1 1BY on 21 December 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Cacho, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, (IP No 11012) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Phoebe Jones.

Dennis Murphy, Director