Resolutions for Winding-up

The City of Southampton1.30474752.634853NR3 1UBCompanies Act 20062015-12-232015-12-142016-01-04-1.40153150.911522SO15 2DPThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk245724761461

PSA GREAT YARMOUTH LTD

(Company Number 05658131)

Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: c/o Kingfisher House, 1 Gilders Way, St James Place, Norwich, Norfolk NR3 1UB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 14 December 2015, as a Special Written Resolution:

“That the Company be wound up voluntarily and that Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding-up.”

Further details contact: Bruce Maidment, Email: bruce.w.maidment@uk.gt.com or Tel: 01865 79900

Vincent Hak Sen Ng, Director

23 December 2015