MARINE ENTERTAINMENT SYSTEMS LIMITED

(Company Number 04285555)

Registered office: Kennedy House, Murray Road, Orpington, Kent, BR5 3QY

Principal trading address: Kennedy House, Murray Road, Orpington, Kent, BR5 3QY

At a General Meeting of the members of the above named company, duly convened and held at 5-6 The Courtyard, East Park, Crawley, West Sussex, RH10 6AG on 12 October 2016 the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David F Perkins, of Benedict Mackenzie Recovery Limited, 5-6 The Courtyard, East Park, Crawley, West Sussex RH10 6AG, (IP No: 18310) be appointed Liquidator for the purposes of the voluntary winding up.”

Further details contact: David F Perkins, Email: Crawley@benemack.com Tel: 01293 447799/01293 447800. Alternative contact: Ed Guest.

Christopher Miller, Chairman