GENESIS ENGINES LTD

(Company Number 10759720)

Registered office: 2025, Spring Bank West, Hull HU5 5ER

Principal trading address: 2025, Spring Bank West, Hull HU5 5ER

At a General Meeting of the members of the above named Company, duly convened and held at 2025, Spring Bank West, Hull HU5 5ER on 10 December 2018, at 2.00 pm, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Jack Scorer by telephone on 01482 483060. Alternatively enquiries can be made to Jack Scorer by email at jack.scorer@begbies-traynor.com.

Peter Shepherd, Chair

10 December 2018

Ag BG91051