IMC WORLDWIDE (HOLDINGS) LIMITED

(Company Number 07634108)

Previous Name of Company: IMC Worldwide Limited

Registered office: 64-68 London Road, Redhill, Surrey RH1 1LG

Principal trading address: 64-68 London Road, Redhill, Surrey RH1 1LG

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 24 Janaury 2018 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Karen Spears and Matthew Robert Haw of RSM Restructuring Advisory LLP 9th Floor, 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: Karen Ann Spears and Matthew Robert Haw (IP numbers 8854 and 9627) of RSM Restructuring Advisory LLP, 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 24 January 2018. Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8000.