Resolutions for Winding-up

The London Borough of IslingtonThe Borough of WaverleyThe City of ManchesterEC2P 2YU51.524505-0.112062GU9 7PT51.213759-0.796485M3 3EB53.479913-2.2522282019-04-012019-04-102019-04-15TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk325671662615

SEALION SHIPPING LIMITED

(Company Number 01154180)

Registered office: 4 Hardman Square, Spinningfields, Manchester, M3 3EB

Principal trading address: Gostrey House, Union Road, Farnham, Surrey, GU9 7PT

Notice is given that by written resolutions, the members of the company passed a special resolution that the company be wound up voluntarily, and an ordinary resolution appointing the Joint Liquidators for the purposes of the winding-up. The requisite voting majority was received on 1 April 2019

Mr S Marshall, Director.

1 April 2019

Joint Liquidator's Name and Address: Philip Stephenson (IP No. 22810) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Michael T Leeds (IP No. 15330) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Paula Martin at the offices of Grant Thornton UK LLP on 0161 953 6334, or Paula.Martin@uk.gt.com.

10 April 2019