Resolutions for Winding-up

The City and County of the City of LondonThe Borough of ColchesterThe City of BristolBS1 4DJ51.451733-2.596863CO3 3AD51.8881850.894133EC4M 8AB51.514494-0.0980492018-10-252018-10-292018-10-302018-10-31TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk314186562453

HORN FLORIDA LIMITED

(Company Number 06886618)

Previous Name of Company: Battery Compliance Limited

Registered office: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Principal trading address: Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Notice is hereby given that the following resolutions were passed on 25 October 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Stephen Ramsbottom (IP No. 8990) of CVR Global LLP, 6th Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ and Lee De'ath (IP No. 9316) of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Email: jjennings@cvr.global Alternative contact: Email: sscully@cvr.global

Asgeir Gylfason, Director

29 October 2018

Ag ZF72152