UNIVERSAL EXPORTS (UK) LIMITED

(Company Number 06873394)

Registered office: Solent House, 107A Alma Road, Portswood, Southampton, SO14 6UY

Principal trading address: Solent House, 107A Alma Road, Portswood, Southampton, SO14 6UY

Notice is hereby given that the following resolutions were passed on 22 February 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) and Carl Jackson (IP No. 8860) both of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: info@quantuma.com or Tel: 02380 3364640. Alternative contact: Alison Broeders, Email: Alison.Broeders@quantuma.com or Tel: 02380 821874.

Stephen Humphrey, Director

1 March 2018

Ag SF120068