SAFE HARBOUR HOLDINGS UK LIMITED

(Company Number 10348545)

Previous Name of Company: Safe Harbour Holdings UK Plc (19 May 2017 - 19 May 2017) Safe Harbour Holdings Plc (13 Feb 2017 - 19 May 2017) Marwyn Specialty Chemicals Plc (23 Sep 2016 - 13 Feb 2017) Marwyn Specialty Distribution Plc (26 Aug 2016 - 23 Sep 2016)

Registered office: 11 Buckingham Street, London, England, WC2N 6DF

Principal trading address: 11 Buckingham Street, London, England, WC2N 6DF

Notice is hereby given that the following resolutions were passed on 31 July 2020, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Simon Jagger (IP No. 22838) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU are hereby appointed Liquidator for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators,Tel: 020 7702 9775 Alternative contact: Deborah Islam

James Corsellis, Director

31 July 2020

Ag VG50372