AQUAMARINE CONSULTANCY SERVICES LTD

(Company Number 08556569)

Registered office: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY

Principal trading address: Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY

At a General Meeting of the Members of the above-named company, duly convened, and held on 12 February 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special Resolution

i. “That the Company be would up voluntarily”.

Ordinary Resolution

i. “That Michael Paul Roome and Dean Anthony Nelson of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB be and are hereby appointed Joint Liquidators of the Company.”

Office Holder Details: Michael Paul Roome and Dean Anthony Nelson (IP numbers 22072 and 9443) of Smith Cooper, 2 Lace Market Square, Nottingham NG1 1PB. Date of Appointment: 12 February 2019. Further information about this case is available from Kimberley Wapplington at the offices of Smith Cooper on 0115 945 4300 or at kimberley.wapplington@smithcooper.co.uk.

Jennie Marie Willock , Director, Chairman of the Meeting