EXCELLENCE LOGGING HOLDCO 2 LIMITED

EXCELLENCE LOGGING HOLDCO 2 LIMITED (Company Number 09536296) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: c/o Aztec Financial Services (UK) Limited, Forum 3, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7FH Passed 20 July 2018 At a General Meeting of the above-named Companies, duly convened, and held at 17 Connaught Place, London W2 2ES on the 20 July 2018, the subjoined Special & Ordinary Resolutions were passed, viz:· SPECIAL RESOLUTIONS 1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 1 That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 20 July 2018. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/exlog. Vincent Simonetti , Chair of Meeting

Company Number: 09535982 Name of Company: EXCELLENCE LOGGING HOLDCO 1 LIMITED Company Number: 09536296