TRUNKMASTER ROMFORD LTD

(Company Number 08247336)

Registered office: New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Principal trading address: 103 Clockhouse Lane, Romford, RM5 3QS

At a general meeting of the above named Company duly convened and held at New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 12 January 2018, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the Company be wound up voluntarily, that Michael Colin John Sanders (IP No. 8698) and Georgina Marie Eason (IP No. 9688) both of MHA MacIntyre Hudson LLP, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be appointed Joint Liquidators of the Company, and that they act either jointly or separately."

Further details contact: Nathan Sawyer, Email: Nathan.Sawyer@mhllp.co.uk. or by Tel: 0207 429 4100.

Colin Ewenson, Director

12 January 2018

Ag QF101782