METRO SALVAGE UK LIMITED

(Company Number 04363960 )

Registered office: The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG

Principal trading address: 228 Waterloo Street, Bolton, Lancashire, BL1 8HU

At a general meeting of the Company, duly convened and held at The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG on 14 May 2014 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Alan Brian Coleman, of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, (IP No 009402 and 008014) be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

Further details contact: Alan Brian Coleman or Roderick Michael Withinshaw, Tel: 0161 608 0000. Alternative contact: Natalie Gregory.

Terry Walker, Director