SCA LOGISTICS LIMITED

(Company Number 02010754)

SCA LOGISTICS (AGENCY) LIMITED

(Company Number 02010775)

SVENSKA TERMINAL IN LONDON LIMITED

(Company Number 00300248)

TUDOROAK PROPERTIES LIMITED

(Company Number 02852459)

SCA LOGISTICS HOLDINGS LIMITED

(Company Number 02535961)

Registered office: (All) Bradbourne House, New Road, East Malling, Kent, ME19 6DZ

Principal trading address: (All) 44 Berth, Tilbury Docks, Tilbury, Essex, RM18 7HP

At a General Meeting of the above named Companies, duly convened and held at SCA Logistics AB, Sjofartsvagen 7, Sunsvall 856 34, Sweden on 24 January 2018 at 11.00 am, 11. 10 am 11.15 am, 11.20 am and 11.25 am respectively the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Jeremy Stuart French (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE having provided a statement of being qualified to act as insolvency practitioners in relation to the Companies and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary windings up on 24 January 2018.”

Further details contact: The Joint Liquidators, Email: cp.office@frpadvisory.com Tel: 01277 503 333. Alternative contact: Emma Saunders.

Stephen Paul Harley, Chair

24 January 2018

Ag QF101724