C.RO PORTS IPSWICH LIMITED

(Company Number 06456696)

Registered office: 130 Shaftesbury Avenue, London, W1D 5AR

Principal trading address: Long Reach House, London Road, Purfleet, Essex, RM19 1PD; West Bank Terminal, Wherstead Road, Ipswich, IP2 8NB

At a General Meeting of the above-named Company, duly convened, and held at Long Reach House, London Road, Purfleet, Essex, RM19 1PD on 30 January 2015, the subjoined Special Resolution was duly passed:

“That the Company be wound up voluntarily, and that Martin N Widdowson, of Brebners, 130 Shaftesbury Avenue, London, W1D 5AR, (IP No 8625) be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Martin N Widdowson, Tel: 0207 734 2244.

Mike Lewis, Director

25 February 2015