OSPREY INTERNATIONAL SERVICES LIMITED

(Company Number 03431468)

Registered office: Yew Tree House, Lewes Road, Forest Row, East Sussex, RH18 5AA

Principal trading address: Larksfield Roundabout Copse, West Chiltington, Pulborough, West Sussex, RH20 2RN

At a General Meeting of the above named company, duly convened and held at Larksfield Roundabout Copse, West Chiltington, Pulborough, West Sussex, RH20 2RN on 09 February 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and Toyah Marie Poole, (IP No. 9740) and John Paul Bell, (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044

Susan Bowley, Director

09 February 2017

Ag FF111633