DOCKRAY LIMITED

(Company Number 10422574)

Registered office: 75 Springfield Road, Chelmsford, Essex, CM2 6JB

Principal trading address: 75 Springfield Road, Chelmsford, Essex, CM2 6JB

At a general meeting of the above named company duly convened and held at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB on 19 December 2019 at 1.45 pm, the following resolutions were duly passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Gerald Clifford Smith (IP No. 6335) and Arvindar Jit Singh (IP No. 11070) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB that the Joint Liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company.”

Further details contact: The Joint Liquidators, Tel: 0121 710 1695, Email: cp.birmingham@frpadvisory.com. Alternative contact: Karen Webb.

Ag NG91659