PHILMAR LIMITED

(Company Number 03329094)

Registered office: 10 Beech Court, Wokingham Road, Hurst, Reading, Berks RG10 0RQ

Principal trading address: Unit 5 Kentwood Farm Industrial Estate, Warren House Road, Wokingham, Berks RG40 5RE

At a general meeting of the above-named company, duly convened, and held at 5 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD on 7 February 2019 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Lynn Gibson (IP No. 6708) of Gibson Hewitt Ltd, 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD be and is hereby appointed Liquidator for the purpose of such winding up.”

Russell Walkden, Chair

7 February 2019

Ag DG110573