JOHN HALL PIPE SUPPORT CONSULTANCY LIMITED

(Company Number 06193608 )

Registered office: 17-25 Scarborough Street, Hartlepool TS24 7DA

Principal trading address: 12 Lidcombe Close, Tunstall, Sunderland SR3 2AB

Passed 1 May 2014

RESOLUTIONS

At a General Meeting of the above named company, duly convened, and held at 10 Evolution, Wynyard Park, Wynyard, TS22 5TB at 9.45 am, the following resolutions were duly passed:

As Special Resolutions

That the company be wound up voluntarily; and

That the Liquidator be and hereby authorised to distribute in specie all or any part of the assets of the company amongst the shareholders.

As Ordinary Resolutions

That David Adam Broadbent of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool, TS24 7DA be and are hereby appointed Liquidator for the purpose of such winding up;

That the company’s books and records be and are hereby authorised to be destroyed twelve months after the dissolution of the company; and

The Liquidator’s remuneration for dealing with matters arising in the liquidation should be calculated by reference to the time costs properly incurred by the Liquidator and his staff; and authority is hereby given for the Liquidator to draw his remuneration on this basis.

David Adam Broadbent (IP Number: 9458) of Broadbents Business Recovery Services Limited, 17-25 Scarborough Street, Hartlepool TS24 7DA was appointed Liquidator of the Company on 1 May 2014. Further information is available from the offices of Broadbents Business Recovery Services Limited on 01429 241 266.

John Hall, Director and Chairman of the Meeting

1 May 2014