TRANSHIPMENT UK LIMITED

(Company Number 08744318)

Registered office: West Road, Ransomes Europark, Ipswich, IP3 9SX

Principal trading address: 10a Bridge Road, Felixstowe, IP11 7SL

At a general meeting of the Company, duly convened and held at Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW on 7 January 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Ricardo Cacho of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge, CB24 9PW, be and is hereby appointed liquidator of the Company for the purposes of such winding up”.

Ricardo Cacho (IP number 11012) of Wood Page Allen Limited, Unit 7, Trust Court, Vision Park, Chivers Way, Histon, Cambridge CB24 9PW was appointed Liquidator of the Company on 7 January 2015. Further information about this case is available from Thomas O’Keeffe at the offices of Wood Page Allen Ltd on 0843 886 0970.

William Goodwin, Director