Resolutions for Winding-up

ORIENT TRANSPORT SERVICES LIMITED

(Company Number 01891165)

Registered office: A W Associates, Room 223a, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, Surrey KT13 0TT

Principal trading address: A W Associates, Room 223a, Regus Building, Wellington Way, Brooklands Business Park, Weybridge, Surrey KT13 0TT

At a General Meeting of the above named Company duly convened and held at Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN, on 18 April 2017 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Joanne Kim Rolls (IP No. 8867) and Trevor John Binyon (IP No. 9285) both of Opus Restructuring LLP, One Eversholt Street, Euston, London, NW1 2DN be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up, and that they act jointly and severally”.

At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Joanne Kim Rolls and Trevor John Binyon as Joint Liquidators.

For further details contact: Samantha Neads, Email: samantha.neads@opusllp.com, Tel:020 7268 3337.

John Martin Edward Hudson, Chairman

19 April 2017

Ag HF11581