HARBOUR ONE LIMITED

(Company Number 08154885)

Registered office: 313 Harbour Yard, Chelsea Harbour, London SW10 0XD

Principal trading address: 313 Harbour Yard, Chelsea Harbour, London SW10 0XD

At a General Meeting of the above named Company, duly convened and held at 313 Harbour Yard, Chelsea Harbour, London, SW10 0XD on 22 June 2017, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Yerrill (IP No. 8924) of Yerrill Murphy, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH be and is hereby appointed Liquidator for the purpose of such winding up.”

For further details contact: Ian Yerrill, E-mail: mail@yerrillmurphy.co.uk or telephone 01233 666280.

Maurice Tierney, Chairman

22 June 2017

Ag JF31672