VEKTA COMPOSITES LIMITED

(Company Number 07136998 )

The registered office and principal trading address of the Company is at Unit 4 Rosevale Business Park, Parkhouse Industrial Estate, Newcastle, Staffordshire ST5 7UB.

At a General Meeting of the Members of the above-named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Park, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP on 27 August 2013 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 Steven John Currie and Robert Michael Young of Begbies Traynor (Central) LLP, The Old Barn, Caverswall Lane, Stoke on Trent, Staffordshire ST3 6HP 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.”

Steven John Currie (IP Number: 9675) and Robert Michael Young (IP Number: 7875).

Additional contact: Any person who requires further information may contact the Joint Liquidator by telephone on 01782 394 500. Alternatively enquiries can be made to James Everist by e-mail at james.everist@begbies-traynor.com or by telephone on 01782 394 500.

Dated 27 August 2013

Martin John Meir Chairman