Resolutions for Winding-up

The District of Waveney1.29170252.672334NR6 6JB2017-12-072018-01-181.73178652.477701NR32 2HDThe City of NorwichTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294939562177

SELECT CASH & CARRY LTD

(Company Number 07293075)

Registered office: Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD

Principal trading address: Units 1-2, 49 Hurricane Way, Norwich, Norfolk, NR6 6JB

At a General Meeting of the shareholder of the above named company, duly convened and held at Bankside 300, Peachman Way, Norwich, Norfolk, NR7 0LB on 7 December 2017, the following Resolutions were passed, as a Special Resolution and as and Ordinary Resolution respectively:

1. That the company be wound up voluntarily

2. That Mr Andrew John Turner, FCCA, of Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD be and is hereby appointed Liquidator fort the purposes of such winding up.

Contact details: Andrew John Turner (IP No 8961) Liquidator, Lovewell Blake LLP, Excelsior House, 9 Quay View Business Park, Barnards Way, Lowestoft, Suffolk, NR32 2HD, a.turner@lovewell-blake.co.uk, 01502 563921

Signatory: Ms H Magnus, Director