KENT MESSENGER LIMITED

KENT MESSENGER LIMITED (Company Number 00505554) Registered office: 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA Principal trading address: Medway House, Sir Thomas Longley Road, Medway City Estate, Strood, Kent ME2 4DU Passed 27 April 2017 At a General Meeting of the above named company, convened and held at 23 Kings Hill Avenue, Kings Hill, Kent ME19 4UA on 27 ApriL 2017 the subjoined resolution, was passed, viz: RESOLUTION THAT it has been proved to the satisfaction of the members that the Company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily, and that James Douglas Ernie Money (IP No: 8999) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Danny Nicolaas William Dartnaill (IP No: 10110) of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading RG1 3EX, Authorised Insolvency Practitioners, are hereby appointed Creditors' Voluntary Liquidators for the purposes of such winding up, and are to act jointly and severally. Further information about this case is available from the offices of BDO LLP at [email protected] Geraldine Allinson , Chair

Company Number: 00505554 Name of Company: KENT MESSENGER LIMITED Nature of Business: Property Holding Company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA Principal trading address: Medway House, Sir Thomas Longley Road, Medway City Estate, Strood, Kent ME2 4DU Liquidator's name and address: James Money of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA and Danny Dartnaill of BDO LLP, Kings Wharf, 20-30 Kings Road, Reading RG1 3EX Office Holder Numbers: 8999 and 10110. Date of Appointment: 27 April 2017 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected]