SURELINE VENDING SERVICES LIMITED

(Company Number 03749699)

Registered office: 12 Southgate Street, Cornwall, PL15 9DP

Principal trading address: Tregellas House, Pipers Close, Pennygillam Industrial Estate. Cornwall, PL15 7PJ

Passed:

At a General Meeting of the above-named company, duly convened, and held at 28 Seawell Road, Bude, Cornwall, EX23 8PD at 11.00 am on 25 April 2016, the following resolutions were passed:

RESOLUTIONS

“THAT the company be wound up voluntarily”.

“That Mr David Kirk and Miss Lisa Thomas (IP Nos 8830 and 9704) of Neville & Co, Buckland House, 12 William Prance Road, Plymouth Int Business Park, Plymouth PL6 5WR, be and are hereby appointed Joint Liquidators for the purpose of such winding-up and that they may act jointly and severally”.

“That the Joint Liquidators be authorised to exercise powers contained in Schedule 4 Part 1 of the Insolvency Act 1986 and to distribute surplus assets in specie to members”.

Alternative contact: Joanne Burgess, 01752 786800, joanne@nevilleco.co.uk

Mr N Simmons

Chairman

25 April 2016