OMEGA TECHNICAL SERVICES LIMITED

(Company Number 08387648 )

Registered office: 25 Grosvenor Road, Wrexham LL11 1BT

Principal trading address: Unit D5 Redwither Business Park, Dutton Road, Wrexham LL13 9UL

At a General Meeting of the company duly convened and held at St James Building, 79 Oxford Street, Manchester M1 6HT on 17 April 2014 at 11.00 am the following resolutions were passed. Resolution No 1 as a Special Resolution and Resolution No 2 as an Ordinary Resolution:

1. That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that the company be wound up voluntarily.

2. That D M Richardson (IP No 12650) of the firm of UHY Hacker Young turnaround and recovery, St James Building, 79 Oxford Street, Manchester M1 6HT be and is hereby appointed liquidator of the company for the purpose of the voluntary winding-up.

N MacDonald, Chairman

Additional contact: For further information, please contact Katie Parker on email k.parker@uhy-uk.com or telephone number 0161 236 6936

17 April 2014