SWAN STREET SALVAGE LIMITED

(Company Number 04361132)

Registered office: Swan House, Swan Street, Wolverhampton WV1 3EE

Principal trading address: Swan House, Swan Street, Wolverhampton WV1 3EE

At a General Meeting of the above named company duly convened and held at The Stables, Old Forge Trading Est, Dudley Road, Stourbridge, West Midlands, DY9 8EL, on 04 December 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively:

“That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender, of Mayfields Sanderlings LLP, Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT, (IP No. 6898), be appointed liquidator of the company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator.

For further details contact: Oliver Haden, Tel: 0121 706 9320.Email: info@sanderlings.co.uk

Stuart Bradburn, Chairman