LONDON SALVAGE SERVICES RETAIL LIMITED

(Company Number: 09049533)

trading as N/A

Registered Office: Unit 4, Slades Farm, Borehamwood WD6 3AD

Principal Trading Address: Unit 4, Slades Farm, Borehamwood WD6 3AD

Nature of Business: Holding Company

At a General Meeting of the Members of the above-named Company, duly convened, and held at 1148 High Road, London N20 0RA on Wednesday 15 January 2020, the following Resolution/s was/were duly passed:

1. (Special Resolution) That the Company be wound up voluntarily

2. (Ordinary Resolution) That Andreas Arakapiotis of Kallis & Company, Mountview Court, 1148 High Road, Whetstone, London N20 0RA, be appointed Liquidator of the Company.

For further details, please contact: Andreas Arakapiotis, (020910), Kallis & Co, 1148 High Road, Whetstone, London, London N20 0RA, Telephone: 020 8446 6699, Email address: alexia@kallis.co.uk, Fax: 0208 492 6099, (AA/3437).

Mark Walter Gale, Chairman

Wednesday 15 January 2020