GSL LALLY LIMITED

(Company Number 07883045)

Registered office: Jubilee House, East Beach, Lytham St Annes, Lancashire, FY8 5FT

Principal trading address: (Formerly) 2 Poppyfield Road, Northampton, NN4 6NE

At a General Meeting of the members of the above named company, duly convened and held at 2 Poppyfield Road, Northampton, NN4 6NE on 6 July 2018, the following resolutions were duly passed, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Robert Welby (IP No. 6228) of SFP Restructuring Limited, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ be, and he is hereby appointed as Liquidator for the purpose of the voluntary winding up."

For further details contact: Robert Welby or Meeta Bhatti, Tel: 020 7538 2222. Alternative contact: Alexis Petrou.

Gurvir Lally, Director

6 July 2018

Ag WF40586