Resolutions for Winding-up

The City and County of SwanseaINSOLVENCY ACT 1986The County Borough of Neath Port TalbotCOMPANIES ACT 20062018-04-232018-04-122018-04-30-3.95650851.619227SA1 5NW-3.85370051.661838SA10 6RPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk301906662272

PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986

SPECIAL AND ORDINARY RESOLUTIONS

NIELSEN CONVENIENCE DISTRIBUTION LIMITED

(Company Number 08721811)

MEMBERS MEETING

At a General Meeting of the above named company duly convened and held at Unit 32 Lonlas Business Park, Skewen, Neath, SA10 6RP, on 12 April 2018, the following resolutions were duly passed:

Special Resolution

"That the company be wound up voluntarily".

Ordinary Resolution

"That Stephen John Burkinshaw of BPO Insolvency Ltd, 37 Walter Road, Swansea, SA1 5NW, United Kingdom, be appointed liquidator of the company for the purposes of the winding-up".

CREDITORS DECISION PROCEDURE

At the subsequent creditors' decision procedure on 23 April 2018 the resolutions were ratified confirming the appointment of Stephen John Burkinshaw as Liquidator.

Chair of the Meeting of Members