Resolutions for Winding-up

The London Borough of IslingtonEC2P 2YU51.524505-0.112062Companies Act 20062018-09-132018-09-172018-09-21TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk311434162417

NEDLLOYD CONTAINER LINE LIMITED

(Company Number 03279820)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 13th Floor, Aldgate Tower, 2 Leman Street, LONDON, E1 8FA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 13 September 2018 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

J Kilby, Director

Date of Appointment: 13 September 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

17 September 2018