PREMIER CLASSIC CARS LIMITED

(Company Number 08287170)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

Principal trading address: 30 Knightsdale Road, Ipswich, IP1 4JJ

At a General Meeting of the members of the above-named Company, duly convened, and held at 19 Silent Street, Ipswich, IP1 1TF on 30 November 2017 at 4.00 pm 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 Chris McKay (IP No. 009466) of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT be and he is hereby appointed Liquidator for the purposes of such winding-up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townsend House, Crown Road, Norwich, NR1 3DT, Email: bethanpage@mw-w.com. (Office: 01603 877540, Fax: 01603 877549).

Peter Caley, Director

7 December 2017

Ag PF90479