SWANLAND SHIPPING LIMITED

(Company Number 03222593 )

Registered office: Harwood House, Park Road, Melton Mowbray, LE13 1TX

Principal trading address: Harwood House, Park Road, Melton Mowbray, LE13 1TX

At a General Meeting of the above named Company duly convened and held at Aireside House, 24/26 Aire Street, Leeds, LS1 4HT on 22 June 2012 the following resolutions were duly passed as a special and ordinary resolution respectively:

“That the Company be wound up voluntarily and that Michael Chamberlain, of Chamberlain & Co, Aireside House, 24/26 Aire Street, Leeds LS1 4HT, (IP No. 8735) be and he hereby is appointed liquidator.”

For further details contact: David Render, Email: david.render@chamberlain-co.co.uk, Tel: 0113 242 0808.

Nicholas White, Chairman