GROESTAR LIMITED

(Company Number 01202226)

Registered office: Unit 1, Morley Business Centre, Tonbridge, Kent TN9 1RA

Principal trading address: Unit 1, Morley Business Centre, Tonbridge, Kent TN9 1RA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 4 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily.”

“That Stephen Goderski (office holder number 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and Greg Palfrey (office holder number 9060) of Smith & Williamson LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG be and are hereby appointed Joint Liquidators for the purpose of such winding up. Any act required or authorised under any enactment to be done by a Liquidator may be done by one of them.”

At the subsequent virtual meeting of creditors held on 4 January 2018, the appointment of Stephen Goderski and Greg Palfrey as Joint Liquidators was confirmed.

Office Holder Details: Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD and Gregory Andrew Palfrey (IP number 9060) of Smith & Williamson LLP, 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire SO15 2BG. Date of Appointment: 4 January 2018. Further information about this case is available from Jessica Dennett at the offices of Geoffrey Martin & Co on 020 7516 2297.

Alan Grainger , Director/Chairman of Meeting