SLI EUROPEAN SERVICES LIMITED

(Company Number 10780860)

Registered office: Logistics House Systematic Business Park, Old Ipswich Road, Colchester, Essex, CO7 7QL

Principal trading address: Logistics House Systematic Business Park, Old Ipswich Road, Colchester, Essex, CO7 7QL

At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 28 January 2019 at 4.30 pm the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Glyn Mummery (IP No. 8996) and Paul Atkinson (IP No. 9314) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Liquidators for the purposes of such winding up and that anything required or authorised to be done by both or either of them."

Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com

Richard Triolo, Chair

28 January 2019

Ag DG110354