SBM LEITH LIMITED

(Company Number 10060915)

Registered office: 265-269 Kingston Road London SW19 3NW

Principal trading address: 121 Constitution Street Leith Edinburgh EH6 7AE

At a general meeting of the Members of the above-named Company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 23 December 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution.

Resolutions

1. “That the Company be wound up voluntarily” and

2. “That Amie Helen Johnson and Yiannis Koumettou, of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.”

Balamurali Balaji, Chair of Meeting

Passed: 23 December 2019