GALAXY SHIPPING LIMITED

(Company Number 04919271)

Registered office: Harwood House, Park Road, Melton Mowbray, LE13 1TX

Principal trading address: 12 Jubilee House, Saltire Centre, Glenrothes, Fife, KY6 2AH

At a General Meeting of the above named Company, duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB on 26 April 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the company and that Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB be and is hereby appointed Liquidator for the purposes of such winding-up.”

Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Derek Simpson, Email: dsimpson@thomsoncooper.com or telephone 01383 628800.

Andrew Allison Martin, Chairman

27 April 2017

Ag HF12044