KEPAIR AND SEA LIMITED

(Company Number 03686340)

International Freight Forwarders

Registered office: c/o HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton Hampshire SO15 2EA

Principal trading address: 1 Copse Business Centre Hounsdown Business Park Totton Southampton SO40 9LR

Section 85(1) Insolvency Act 1986

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively:

“That the Company be wound up voluntarily, that Shane Biddlecombe and Gordon Johnston of HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton SO15 2EA, be appointed Joint Liquidators of the Company for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any persons for the time being holding such office”.

Office Holder Details: Shane Biddlecombe (IP Num 9425) and Gordon Johnston (IP Num 8616) of HJS Recovery (UK) Ltd, 12-14 Carlton Place Southampton Hampshire SO15 2EA. Shane Biddlecombe, email address: shane.biddlecombe@hjssolutions.co.uk.

Alternative person to contact with enquiries about the case: Carol Haines, carol.haines@hjssolutions.co.uk.

Date of Appointment: 24 October 2019.

Ian David Keppie, Director