Resolutions for Winding-up

-0.14437250.822670BN1 2RTThe City of Southampton-1.39181250.892156SO14 3XDThe City of Brighton and Hove2018-01-312018-02-082018-02-07-0.37387150.811254BN11 1QRThe Borough of WorthingTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk296475162197

BLADE RUNNER SHIPPING LIMITED

(Company Number 06945311)

Registered office: Amelia House, Crescent Road, Worthing, BN11 1QR

Principal trading address: Berth 33, off European Way, Dock Gate 4, Southampton, SO14 3XD

At a General Meeting of the above named company duly convened and held at Amelia House, Crescent Road, Worthing, BN11 1QR, on 31 January 2018, at 9.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

Further details contact: The Joint Liquidators, Tel: 01273 916675. Alternative contact: Donna Kirby

Colin Ian Vickers, Joint Liquidator

31 January 2018

Ag RF110389