TYNESIDE MARINE TECHNICAL SERVICES LIMITED

(Company Number 05883616 )

Registered office: Unique Business Recovery Ltd, Bridgeman Court, Salop Street, Bolton, Lancs, BL2 1DZ

Principal trading address: 10 Highbury Place, North Shields, NR29 0RD

At a General Meeting of the above-named Company, duly convened and held at 132 Whitley Road, Whitley Bay, Tyne and Wear, NE26 2NA on 05 April 2012 the following Special Resolution was duly passed:

“That the Company be wound up voluntarily and that Donna Louise Cartmel, of Unique Business Recovery Ltd, Bridgeman Court, Salop Street, Bolton, Lancs, BL2 1DZ, (IP No 9574) be and she is hereby appointed Liquidator.”

Further details contact: Donna Louise Cartmel, Tel: 0844 4537022. Alternative contact: Gemma Taylor.

John Clark, Chairman