Resolutions for Winding-up

-1.88244552.471926B12 0NS-1.27579652.929289NG9 7AA-1.91160952.493294B19 3AE2017-04-182017-04-25The Borough of BroxtoweThe City of BirminghamTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276833261912

SCANDINAVIAN PINE (UK) LIMITED

(Company Number 07405860)

Registered office: c/o Kingsland Business Recovery 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Principal trading address: 194-198 Barr Street, Hockley, Birmingham, B19 3AE

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Suite 129 Bradford Court, 123-131 Bradford Street, Birmingham, B12 0NS, on 18 April 2017, the following resolutions were duly passed:

As a Special Resolution:

1. That the Company be wound up voluntarily

As Ordinary Resolutions:

2. THAT Tauseef A Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid , Liquidator of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA. (IP Number: 9718). Contact: Haseeb Butt - Email: info@kingslandbr.co.uk Telephone: 080 0955 3595 .

Mohammed Boota , Chairman of the Meeting

18 April 2017