Resolutions for Winding-up

The London Borough of SouthwarkAberdeenshireAB32 6SY57.149755-2.280511SE1 2RT51.504563-0.0812872019-03-112019-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323895528159

MARINE ASSET LEASING LIMITED

Company Number: SC348465

Registered office: 3 Prospect Place, Westhill, AB32 6SY

The following Written Resolutions were duly passed on 11 March 2019, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Steven Sherry and Emma Cray were appointed Joint Liquidators for the purposes of such winding up.

Office Holder Details: Steven Sherry and Emma Cray (IP numbers 19752 and 17450) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 11 March 2019. Further information about this case is available from Rhiannon Leighton at the offices of PricewaterhouseCoopers LLP at steven.x.sherry@pwc.com or rhiannon.c.leighton@pwc.com.

Tom Ehret , Director

Data processing details are available in the privacy statement at PwC.co.uk