Resolutions for Winding-up

0.26918951.135890TN1 2QPThe Borough of Tunbridge Wells2016-01-272016-01-212016-02-02-0.28088951.507937W3 9RDThe London Borough of EalingTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247095361489

MYERS MARINE LIMITED

(Company Number 05825569)

Registered office: 6 Whitehall Gardens, Acton, London, W3 9RD

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 21 January 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

Further details contact: The Liquidator, Email: info@mvlonline.co.uk. Alternative contact: Chris Maslin

Benjamin Myers, Chairman

27 January 2016