EXTREME HANDLING LIMITED

(Company Number 08659892)

Registered office: 160a Hamilton Road, Ipswich, IP1 5QH

Principal trading address: 8 Lotus House, Ipswich, Suffolk, IP1 5QH

At a General Meeting of the members of the above named Company, duly convened and held at 160a Hamilton Road, Felixstowe, Suffolk, IP11 7DU on 18 April 2019, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be hereby wound up voluntarily and that Jamie Playford (IP No. 9735) of Leading Corporate Recovery, The Gateway, 83-87 Pottergate, Norwich, NR2 1DZ be and is hereby appointed as Liquidator of the Company.”

For further details contact: Russell Mansfield, Email: russell.mansfield@leading.uk.com, Tel: 01603 552028, Ref: E005.

Gary Gooding, Chair

24 April 2019

Ag FG11829