INTERMODE SHIPPING LIMITED

(Company Number 04811307)

Registered office: C/0 STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS HERTS, AL1 5JN

At a General Meeting of the above named Company, duly convened, and held on 18th September 2020 at 11:00am at 9 Cleves Way, Sunbury-On-Thames, TW16 7QA, the subjoined RESOLUTIONS were duly passed, viz:-

RESOLUTIONS:

1. As a Special Resolution, "That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that accordingly the Company be wound-up voluntarily".

2. As an Ordinary Resolution, "THAT Phillip Anthony Roberts of Messrs Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN be and is hereby appointed Liquidator for the purposes of such Winding-Up".

Office Holder Details: Phillip Anthony Roberts (IP number 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts AL1 5JN. Date of Appointment: 18 September 2020. Further information about this case is available from the offices of Sterling Ford on 01727 811161.

JOHN PAUL STANDING , Chair