THE GOOD SHIP LIMITED

(Company Number 05521735)

("the Company") - In Members' Voluntary Liquidation

Registered office: Mountview Court, 1148 High Road, Whetstone, London N20 0RA

Principal trading address: 4a Brondesbury Villas, London, NW6 6AA

At a General Meeting of the above-named Company, duly convened and held at Mountview Court, 1148 High Road, Whetstone, London, N20 0RA on 13 June 2018 at 11:00 am the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively:-

"That the Company be wound up voluntarily and that Andreas Arakapiotis (IP No 020910) of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA be appointed Liquidator of the Company, and that they be authorised to act."

For further details contact Christina Chrysanthou on telephone 0208 446 6699, or by email at Christina@kallis.co.uk

John McCooke

Director

13 June 2018