SUPERGREEN EUROPE LIMITED

(Company Number 08774077)

Registered office: Unit 2 Tristram Centre, Brown Lane West, Leeds LS12 6BF

Principal trading address: Unit 2 Tristram Centre, Brown Lane West, Leeds LS12 6BF

At a General Meeting of the Members of the above-named Company, duly convened, and held on 28 June 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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. That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Members held on 28 June 2017 the appointment of Philippa Smith and Kate Elizabeth Breese as Joint Liquidators was confirmed.

Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 28 June 2017. Further information about this case is available from Ryan Marsh at the offices of Walsh Taylor on 01943 877 545 or at ryan.marsh@walshtaylor.co.uk.

Kevin Wright , Member / Chairman