TRENTBAY LIMITED

(Company Number 07154857)

Registered office: Unit H1B, Kemp Road, Chadwell Heath, Essex RM8 1SL

Principal trading address: Unit H1B, Kemp Road, Chadwell Heath, Essex RM8 1SL

At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 10 September 2015 the following resolutions were duly passed as a Special Resolution and as 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 appointment of Stephen Franklin as Liquidator was confirmed.

For further details contact: Mrs P Housden, E-mail: phousden@pefandco.com, Tel: 020 8731 6807.

Paul Anthony Roche, Chairman