STI GLOBAL LOGISTICS LTD

(Company Number 03659576)

Registered office: Room 3 Foremost House, Radford Way, Billericay, Essex CM12 0BT

Principal trading address: Unit 1 Lords Court, Cricketers Way, Basildon, Essex SS13 1SS

At a general meeting of the above named Company, duly convened at Reids Rooms, 66-68 Laindon Road, Billericay, Essex, on 22 March 2016, at 4.30 pm, the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery,(IP No. 8996) and Jeremy Stuart French,(IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.”

The Joint Liquidators can be contacted by Email: cp.brentwood@frpadvisory.com

Allan Jeffery De La Nougerede, Chairman

22 April 2016