Resolutions for Winding-up

The City and County of the City of LondonGlasgow CityEC3V 3LF51.513484-0.086244G2 2LB55.862322-4.2584972018-09-062018-09-172018-09-182018-09-19TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311212762415

MAJENTA LOGISTICS LIMITED

(Company Number 09758013)

Registered office: 1-2 Royal Exchange Buildings, London, EC3V 3LF

Principal trading address: 1-2 Royal Exchange Buildings, London, EC3V 3LF

Notice is hereby given that the following resolutions were passed on 6 September 2018, as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Scott Milne (IP No. 17012) of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB be appointed as Liquidator for the purposes of such voluntary winding up.”

For further details contact: Scott Milne, Tel: 0141 285 0910. Alternative contact: David Angus.

George Elliott, Director

17 September 2018

Ag YF61077