EASTERN PETROLEUM SUPPLIES LIMITED

(Company Number 03718064)

Registered office: Townshend House, Crown Road, Norwich NR1 3DT

Principal trading address: New House Farm, Haldon Road, Steeple, Essex CH0 7RR

At a General Meeting of the members of the above-named Company, duly convened and held at 19 Silent Street, Ipswich, IP1 1TF on 02 February 2017 at 11.45 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Andrew McTear, of McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich NR1 3DT, (IP No. 7242) be and he is hereby appointed Liquidator for the purposes of such winding up.”

Enquiries should be sent to McTear Williams & Wood Limited, Townshend House, Crown Road, Norwich, NR1 3DT. Email: katrinasouthgate@mw-w.com (office: 01603 877540, Fax: 01603 877549)

Andrew R Scott, Director

Ag FF110927