LONGCROSS TRANSPORT LIMITED

(Company Number 07153034)

Registered office: 1 & 2 Studley Court Mews, Studley Court, Guildford Road, Chobham, Woking, Surrey GU24 8EB

Principal trading address: Trumps Farm, Kitsmead Lane, Longcross, Chertsey, Surrey KT16 0EF

Passed 27 January 2015

At a General Meeting of the members of the above named Company, duly convened and held at Windrush Innovation Centre, Howbery Park, Wallingford OX10 8BA on 27 January 2015; the following resolutions were passed:

No.1 as a Special Resolution, No.2 as an Ordinary Resolution:

1. “That the Company be wound up voluntarily”.

2. “That Michael Patrick Durkan of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY, be and he is hereby appointed Liquidator for the purposes of such winding up”.

Michael Patrick Durkan (IP Number 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham GL50 1DY was appointed Liquidator of the above named Company on 27 January 2015. Email: mpd@durkancahill.com, tel. no. 01242 250811. Alternative contact: Rebecca Simpson.

Gary Thomas Davies, Chairman