Resolutions for Winding-up

EX28NJEX13RN-2.10721853.541387OL1 1TEThe City of Exeter-3.52539250.704892EX2 8NJThe Borough of OldhamOL11TE-3.46424050.732621EX1 3RNOL11TE2014-03-252014-04-04TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk203034760830

CRONUS ENGINEERING LIMITED

(Company Number 07126101 )

Registered office: 125-127 Union Street, Oldham, OL1 1TE

Principal trading address: Unit 4 Hennock Road North, Marsh Barton Industrial Estate, Exeter, EX2 8NJ

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at The Gipsy Hill Hotel, Gipsy Hill Lane, Pinhoe, Exeter, EX1 3RN . On 25 March 2014 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution.

(1) That the Company be wound up voluntarily.

(2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.

Contact details: Jonathan Lord (IP No. 9041) – MIPA Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, mail@bridgestones.co.uk, 0161 785 3700 .

M Pyne, Chairman