OCEAN DIRECT LIMITED

(Company Number 02783117 )

Other Names of Company: Ocean Direct

Registered office: 12-14 Carlton Place, Southampton, Hampshire SO15 2EA

Principal trading address: Unit 1, Spitfire Quay, Hazel Road, Southampton, Hampshire SO19 7GB

At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA on 4 December 2013, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily,

that Stephen Powell and Gordon Johnston of HJS Recovery, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.

and that the joint liquidators be authorised to act jointly and severally in the liquidation.”

Date on which Resolutions were passed: Members: 4 December 2013 Creditors: 4 December 2013

Liquidators’ details: Stephen Powell, IP number: 9561 and Gordon Johnston, IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA . Alternative person to contact with enquiries about the case: Mike Hall, email address: mike.hall@hjsrecovery.co.uk, telephone number: 02380 234222

Paul Clarke, Office holder capacity: Director and Chairman