3 SEAS DELIVERIES LIMITED

(Company Number 07044156)

Registered office: Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ

Principal trading address: Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ

At a General Meeting of the Company, duly convened and held at Peek House, 20 Eastcheap, London EC3M 1EB on 10 January 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and THAT Patricia Angela Marsh of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Office Holder Details: Patricia Angela Marsh (IP number 9592) of Marsh Hammond Limited, Peek House, 20 Eastcheap, London EC3M 1EB. Date of Appointment: 10 January 2017. Further information about this case is available from Marc Potter at the offices of Marsh Hammond Limited on 020 7220 7892.

Christopher Nicholls , Chairman