SHEPPARDS REMOVALS & STORAGE LIMITED

(Company Number 05495213)

Registered office: Arena Buildings, Vulcan Road North, Norwich, Norfolk, NR6 6AQ

Principal trading address: Arena Buildings, Vulcan Road North, Norwich, Norfolk, NR6 6AQ

At a General Meeting of the above named Company duly convened and held at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 5 November 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purpose of such winding up.”

Further details contact: Jack Walker, Email: Jack.Walker@parkerandrews.co.uk, Tel: 01603 284284

Chris Sheppard, Chair

5 November 2018

Ag AG80575