C W B DISTRIBUTION LTD

C W B DISTRIBUTION LTD (Company Number 04374380) Registered office: 2nd Floor, 5 St Pauls Square, Old Hall Street, Liverpool, LS 9SJ Principal trading address: 2nd Floor, 5 St Pauls Square, Old Hall Street, Liverpool, LS 9SJ Special and Ordinary Resolutions of C W B Distribution Limited ("the Company") were passed on 22 June 2017, by Written Resolution of the sole member of the Company: “That pursuant to Section 84(1)(b) of the INSOLVENCY ACT 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND be appointed Liquidator of the Company for the purposes of winding up the Company’s affairs and distributing its assets.” Further details contact: Emily Muir, Tel: 0141 222 5800. Kieran Hall, For & On Behalf of Denholm Handling Ltd, Shareholder 26 June 2017 Ag JF31613

Name of Company: C W B DISTRIBUTION LTD Company Number: 04374380 Nature of Business: Operation of warehousing and storage facilities for land transport activities Registered office: 2nd Floor, 5 St Pauls Square, Old Hall Street, Liverpool, LS 9SJ Type of Liquidation: Members Date of Appointment: 22 June 2017 Donald Iain McNaught (IP No. 9359) of Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND By whom Appointed: Members Ag JF31613