B R COLLINS LIMITED

(Company Number 04277808)

Registered office: 41 Lambsfrith Grove, Hempstead, Gillingham, Kent, ME7 3RU

Principal trading address: 41 Lambsfrith Grove, Hempstead, Gillingham, Kent, ME7 3RU

At a General Meeting of the Members of the above named Company, duly convened and held at 41 Lambsfrith Grove, Hempstead, Gillingham, Kent, ME7 3RU, on 25 September 2018 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD and Bai Cham (IP No. 18052) of CVR Global LLP, New Fetter Place West, 55 Fetter Lane, London, EC4A 1AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.”

Further details contact: Julian Purser on email: jpurser@cvr.global or telephone 01206 217900.

Brian Collins, Chair

5 October 2018

Ag ZF70488