LGH TIMBER LIMITED

(Company Number 08660133)

Previous Name of Company: LGH Biofuels Ltd

Registered office: Northside House, Mount Pleasant, Barnet EN4 9EE

Principal trading address: Northside House, Mount Pleasant, Barnet EN4 9EE

At a General Meeting of the above named Company, duly convened and held at Northside House, Mount Pleasant, Barnet EN4 9EE on 24 May 2017 at 2.00 pm the following resolutions were passed:

“That the Company be wound up voluntarily and that Ian Michael Rose (IP No. 9144) and Catherine Lee-Baggaley (IP No. 9534) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR are appointed Joint Liquidators of the Company for the purpose of the voluntary winding up, and that the Joint Liquidators are to act jointly and severally.”

For further details contact: Tel: 01302 342875.

Shriprakash Jankiprasad Maroo, Chairman

25 May 2017

Ag IF21707