EAF SUPPLY CHAIN LIMITED

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

(Company Number 06408761)

Registered office: Bankside Park, 15 Love Lane, Cirencester GL7 1YG

Principal trading address: Unit 1, Axis, Leacroft Road, Birchwood, Warrington WA3 6PJ

The Members of the above named Company passed the following Special Resolution and Ordinary Resolution respectively on 7 August 2018 being the date that the requisite majority of Members indicated their approval of the resolutions:-

"That the Company be wound up voluntarily and that Peter Frost (IP No 8935) of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX be appointed Liquidator of the Company."

For further details contact Peter Frost on telephone 01242 680000, or by email at peter.frost@hazlewoods.co.uk.

Matthew Jordan

Director

7 August 2018