UNITED INTERNATIONAL LIMITED

(Company Number 03187066)

Registered office: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

Principal trading address: Binfield Vineyard, Forest Road, Wokingham, RG40 5SE

At a General Meeting of the above named Company, duly convened, and held at 28 The Quadrangle, Chelsea Harbour, London, SW10 0UG on 22 March 2018 at 11.00 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Paul Andrew Whitwam (IP No. 8346) and Gary Edgar Blackburn (IP No. 6234) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS be and are hereby appointed Joint Liquidators for the purposes of such winding up."

Further details contact: Paul Whitwam, Email: paul.whitwam@frpadvisory.com or Gary Blackburn, Email: gary.blackburn@frpadvisory.com

Stephen Penchion, Chairman

22 March 2018

Ag SF121958