LANDSDOWNE MARINE LIMITED

(Company Number 05718607)

Registered office: 1 Drake Road, Westcliff on Sea, Essex SS0 8LP

Principal trading address: 1 Drake Road, Westcliff on Sea, Essex SS0 8LP 2BY

At a General Meeting of the above-named Company, duly convened and held at 1 Drake Road, Westcliff on Sea, Essex SS0 8LP on 12 January 2021 the following resolutions were duly passed as special and ordinary resolutions:

i. A special resolution that the company be wound up voluntarily.

ii. An ordinary resolution that Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN, United Kingdom be and hereby is appointed liquidator of the company.

Names of Insolvency Practitioner: Deborah Ann Cockerton

Office Holder Number: 9641

Address of Insolvency Practitioner: 18 Clarence Road, Southend-on-Sea, Essex, SS1 1AN

Alternative Contact: Keely Edwards Email Address: Keelyedwards@dcabr.co.uk Telephone: 01702 344558 Fax: 01702 330012

Nigel Ranulph Groves , Chairman