PORTSMOUTH A R K LTD

Other Names of Company: Rimjim

Registered office: 22-23 The Boardwalk, Port Solent, Portsmouth, PO6 4TP

Principal trading address: 22-23 The Boardwalk, Port Solent, Portsmouth, PO6 4TP

At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 30 July 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029) be and is hereby 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 Stephen Franklin as Liquidator.

Further details contact: Mrs P Housden, Email: phousden@pefandco.com, Tel: 020 8731 6807.

Nipa Begum, Chairman