ACH DISTRIBUTION LIMITED

(Company Number 03783006)

Registered office: 1 Nelson Street, Southend-On-Sea, Essex SS1 1EG

Principal trading address: Highpoint, South Hanningfield Road, Wickford, Essex SS11 7PF

At a general meeting of the Company, duly convened and held at Highpoint, South Hanningfield Road, Wickford, Essex, SS11 7PF on 19 July 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Rones of ThorntonRones 311 High Road Loughton Essex, IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 19 July 2018. Further information about this case is available from Terry Follett at the offices of ThorntonRones Limited on 0208 418 9333.

Andrew Heaton