STEALTH LIMITED

Name of Company: STEALTH LIMITED Company Number: 06443611 Trading Name: Stealth Limited Registered office: 1 Royal Terrace, Southend-on-Sea, Essex, SS1 1EA Principal trading address: Unit 2, Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0QZ Nature of Business: Commodities Trading Brokers Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Lloyd Biscoe and Dominik Thiel Czerwinke, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 009141 and 009636. Date of Appointment: 9 February 2018 By whom Appointed: Members and Creditors DEEMED CONSENT (CVL) Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at [email protected] or by telephone on 01702 467255.

STEALTH LIMITED (Company Number 06443611) Registered office: 1 Royal Terrace, Southend-on-Sea, Essex, SS1 1EA Principal trading address: Unit 2, Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0QZ At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 9 February 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Lloyd Biscoe (IP Number: 009141) and Dominik Thiel Czerwinke (IP Number: 009636). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies- traynor.com or by telephone on 01702 467255. Iain Dockerill Chair 9 February 2018