PHOENIX INTERNATIONAL FREIGHT SERVICES LIMITED

(Company Number 01447025)

Previous Name of Company: Derwent Freight Services Limited (until 2 February 2004)

Registered office: Unit 2, Sycamore Road, Trent Lane Industrial Estate, Castle Donington, Derby, Derbyshire DE74 2NP

Principal trading address: Unit 2, Sycamore Road, Trent Lane Industrial Estate, Castle Donington, Derby, Derbyshire DE74 2NP

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 12 February 2016, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom,(IP No. 9241) and Allan Watson Graham,(IP No. 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone.”

For further details contact: Becky Hewett, E-mail: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229.

Hendrik Wilem Ivo Aris, Director

18 February 2016