NM CONSULTANTS (LOGISTICS) LIMITED

(Company Number 03653227)

Registered office: 7 Three Rivers Business Park, Felixstowe Road, Foxhall, Ipswich, Suffolk

Principal trading address: Bridge Works, Bridge Road, Felixstowe, IP11 7SL

At a General Meeting of the above named Company duly convened and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on 6 February 2018, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Nicholas Cusack, Tel: 01603 284284, Email: Jack.Walker@parkerandrews.co.uk.

Neil Kevin McAlpine, Director

6 February 2018

Ag RF110604