EMBECK LIMITED

(Company Number 04692094)

Registered office: C/O CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

Principal trading address: Mulberry House Mill Lane, Langstone, Hampshire, PO9 1RX

At a General Meeting of the Members of the above named Company, duly convened and held at 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ, on 12 March 2018, at 11.15 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Simon Lowes (IP No. 9194) of CVR Global LLP, 5 Prospect House, Meridians Cross, Ocean Way, Southampton, SO14 3TJ be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Claire Harris on Tel: 01206 217900.

Andrew Lewis, Chair

12 March 2018

Ag SF120982